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AML Transaction Monitoring
Skillfinder S.a.rl.LuxembourgIl y a 10 jours
Description de posteExperience 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
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 :
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Aml • Luxembourg