Compliance Analyst

We are Sofitex Talent Recruitment, a leading international network of Temporary Work and Permanent Placement. With over 30 years of experience in Human Resources, we have established a strong reputation for professionalism, reactivity, and proximity.

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

• Work with Compliance Operations to resolve KYC issues impacting UK/EU customers by reviewing documentation and ensuring compliance requirements are met.
• Review potentially suspicious seller activities and assist in drafting guidelines in cooperation with operational functions.
• Work independently to meet established SLAs and quality standards.
• Assist with departmental projects and tasks as advised by the EU Chief Compliance Officer.

• First experience in AML Compliance is an asset.

• Experience in an international working environment is highly valued.

• Excellent command of English language, both written and oral. Additional European languages are highly sought.

• Great teamwork and ability to handle a diverse workload under time pressure.

• This is an opportunity for a long-term temporary contract (6 months for initial contract), to start as soon as possible.

Salary: 50K€ gross/annual + Meal vouchers (15€ x 18)