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AML Transaction Monitoring

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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    Aml • Luxembourg