Senior AML/CTF Analyst

Role: Senior AML/CFT Compliance Analyst

Location: Luxembourg

Salary: Competitive and Candidate Dependent

Reporting To: Chief Compliance Officer

A rapidly growing FinTech is hiring Senior AML/CFT Analyst in Luxembourg! Our client is known as an innovative payment provider for international e-commerce businesses. With over 500 employees sitting in 3 continents, our client is a multinational company that is committed to constantly providing best-in-class services to help their clients develop their businesses. If you are seeking a fast-paced environment, please do not hesitate to look further!

The Candidate

• At least 3-4 years of experience in compliance or AML.
• Demonstrate a track record of working in a compliance role within the financial services industry, preferably within a payment services provider or a similar setting.
• Possess outstanding analytical and problem-solving abilities, capable of comprehending and applying intricate regulatory requirements.
• Capable of managing multiple priorities and consistently meeting deadlines within a fast-paced setting.
• Self-motivated and excels in high-pressure situations.
• Organized, self-reliant, and pragmatic, with a keen sense of judgment.
• Proficiency in English, other European Languages is considered an advantage.

The Role

• Continuously monitor customer transactions and account activity for signs of suspicious or uncommon patterns.
• Investigate and promptly report any transactions or activities that appear potentially suspicious to the AML Compliance Officer.
• Stay well-informed about AML/CFT regulations and ensure strict compliance with them.
• Conduct Customer Due Diligence (CDD) procedures, including KYC checks, for both new and existing customers.
• Confirm the identity of customers and evaluate the level of risk associated with each customer.
• Aid in the preparation and submission of routine reports regarding AML/CFT compliance activities to the appropriate regulatory authorities.
• Organize training sessions and awareness programs for employees to ensure they have a solid grasp of AML/CFT compliance requirements.

If you would be interested in the role, please apply or reach out to Edho Putra at Selby Jennings.