AML Junior Analyst (M / F)

LE POSTE : For one of our client, located in Luxembourg city Center, Sofitex Talent is currently looking for an AML Junior Analyst (M / F) Your tasks : Review of potentially suspicious sellers activityy and draft the SAR / STR , to be reported to the Financial Intelligence Unit Work independently by taking initiative to meet established SLAs and other key metrics while maintaining quality standards Assist with other departmental projects / tasks as advised by the EU Chief Compliance Officer or the Sr. AML Investigations Manager Managing AML Investigations / SAR filing Work with Compliance Operations on the resolution of KYC issues impacting customers by reviewing appropriate documentation and ensuring compliance requirements are met PROFIL RECHERCHÉ : 2+ years experience in AML Compliance in Luxembourg, preferrable payments / fintech Bachler degree or higher Fluent in English, any other language skills advantageous Able to communicate clearly with senior leadership Ability to work under pressure in a fast paced environment Experience in intera...

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