Stage - Financial Crime Prevention (M/F)
il y a 2 semaines
Fondée en 1856, la Banque Internationale à Luxembourg (BIL) est la plus ancienne banque universelle du Grand-Duché. Depuis sa création, elle joue un rôle actif dans les principales phases du développement de l'économie luxembourgeoise. Elle exerce aujourd'hui les métiers de banque de détail, banque privée et banque des entreprises et participe aux marchés de capitaux. Avec plus de 2.000 collaborateurs, la Banque est présente au Luxembourg, en Suisse et en Chine.
Acteur majeur de la place financière luxembourgeoise et signataire des « Principles for Responsible Banking » de l'UNEP FI (United Nations Environment Programme Finance Initiative), la BIL s'engage pour la construction d'une économie durable.
**Vos responsabilités:
- Utiliser les systèmes d'information de la banque afin d'identifier les risques de blanchiment d'argent et de financement du terrorisme.
- Recherche et analyse de transactions suspectes.
- Suivi des transactions présentant un risque.
- Enquêtes et constitution de dossiers.
- Veille réglementaire.
**Vos compétences:
- Etudes supérieures, à orientation juridique ou économique.
- Une bonne connaissance du métier bancaire (produits et services).
- Des connaissances des logiciels de la banque constituent un avantage.
- Français, Anglais indispensables. La connaissance du luxembourgeois, du néerlandais ou de tout autre langue constitue un avantage.
- Intégrité et discrétion
- Esprit d'analyse et sens de l'organisation
- Rigueur, autonomie et dynamisme
- Bonne communication orale et écrite
- Capacité à travailler en toute indépendance dans un esprit de conformité
- Disponibilité et flexibilité
- Esprit critique
La BIL offre une large gamme de projets stimulants et un important choix de carrières. Nous vous aiderons à trouver la voie qui répond le plus à vos compétences et à vos attentes. Votre développement personnel est notre priorité et nous vous encourageons à vous impliquer le plus possible pour que votre expérience soit la meilleure.
La BIL est convaincue que la diversité et l'inclusion contribuent à accroître la performance collective de la Banque. Nous nous engageons à créer une culture inclusive qui encourage le développement individuel de nos employés.
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