Key Responsibilities:
Analyze customer transactions from an AML/CFT perspective.
Process alerts related to transaction screening.
Participate in the investigation of alerts.
Conduct thorough background checks and screenings (sanctions, PEP, and adverse media) on related parties.
Assess the risk levels associated with customers and transactions.
Verify the origin of funds and assets, ensuring the legitimacy of transactions.
Review financial transactions for unusual, suspicious, and inconsistent activities.
Document and report findings to the AML/CFT team coordinator.
Assist in improving and testing filtering/monitoring rules.
Manage projects related to the implementation of filtering/monitoring rules.
Interact with external service providers supporting screening/monitoring tools.
Collaborate with other departments to ensure the effective implementation of policies, procedures, and processes, and provide training.
Your Profile:
Bachelor's or Master's degree in Law, Economics, or Business Administration.
3-5 years of experience in a bank or audit firm, with specific knowledge of local AML/KYC requirements in Luxembourg and relevant regulations like AML-CFT and FACTA-CRS.
Knowledge of the private banking sector is advantageous.
Strong attention to detail and analytical skills.
Proactive, positive, and result-driven approach.
Ability to multitask and manage shifting priorities effectively.
Excellent interpersonal skills and the ability to collaborate across departments.
Fluency in English and French
