Compliance - Junior AML Analyst (M / F)

SOFITEX TALENT RECRUITMENT; Berlin; Vor Ort; EUR 40.000 - 55.000; Vollzeit

Zusammenfassung

A leading company is seeking a highly motivated Compliance - Junior AML Analyst to join their Anti Money Laundering program. The role involves managing investigations, resolving KYC issues, and assisting with departmental projects. Candidates should have some experience in AML Compliance and be proficient in English, with additional languages preferred. This is a long-term temporary contract starting around June 2025.

Qualifikationen

• First experience in AML Compliance is an asset.
• Experience in an international working environment is a big asset.

Aufgaben

• Managing AML Investigations / SAR filing.
• Work with Compliance Operations on KYC issues.
• Review suspicious seller activities and draft reports.

Kenntnisse

English

Teamwork

Jobbeschreibung

Mission

For one of our clients located in Luxembourg city, Sofitex Talent is currently looking for a Compliance - Junior AML Analyst (M / F).

We are seeking a highly motivated AML Analyst to join the Anti Money Laundering and Counter Terrorist Financing program. The candidate will be based in our Luxembourg office.

Key Responsibilities

1. Managing AML Investigations / SAR filing
2. Work with Compliance Operations on the resolution of KYC issues impacting UK / EU customers by reviewing appropriate documentation and ensuring compliance requirements are met.
3. Review potentially suspicious seller activities and assist in drafting reports in cooperation with relevant operational functions.
4. Work independently by taking initiative to meet established SLAs and other key metrics while maintaining quality standards.
5. Assist with other departmental projects/tasks as advised by the EU Chief Compliance Officer.

Profile

• First experience in AML Compliance is an asset.
• Experience in an international working environment is a big asset.
• Excellent command of English, both written and oral. Additional European languages are highly sought.
• Great team player with the ability to handle a diverse workload under time pressure.
• This is a long-term temporary contract (initially 6 months), starting around June 2025.