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AML Transaction Monitoring
Skillfinder S.a.rl.
Luxembourg
Il y a 7 jours
Description de poste
Responsibilities
Conduct transaction monitoring activities using the SIRON tool
Identify and investigate suspicious activities in line with AML regulations
Collaborate withpliance teams to escalate and report findings
Ensure timely and accurate documentation of monitoring oues
Maintain professionalism and confidentiality at all times
Requirements :
Experience with SIRON transaction monitoring tool is mandatory
Fluent in English; French language skills are a plus
Strong understanding of AMLpliance and regulatory frameworks
Professional demeanor with mature behavior in client-facing environments
Highly motivated, dependable, and detail-oriented
Must be available to work 5 days a week on-site
Maximum 1 week holiday allowed during the summer period
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