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  • ciaranohanlon

AML Transaction Monitoring Officer, Luxembourg, Payments


TRM International has a new opportunity for an AML Transaction Monitoring Officer to join a FinTech payments company. This opportunity offers the chance to thrive and grow alongside an extremely vibrant and spirited digitized payment institution. The company focuses on providing multi-currency accounts while making easy cost-efficient payment solutions.


The role is to join the compliance team. You need to be an adaptable professional individual that possesses previous experience within a similar financial institution. For this role, you will need to be based around east Luxembourg or be willing to commute.


The opportunity :

  • The key priority will be to conduct investigations on the financial behaviour of our clients that might be identified as Fraud, Money Laundering, Terrorism Financing or Tax evasion.

  • Gathering all the required information, and documentation to assist the MLRO and AML Team in order to raise Suspicious Activity/Transaction Reports to the FIU.

  • Ensure that information is transmitted and available in a timely and accurate manner.

  • Analyzing complex transactions & investigative projects to discover anomalies and reporting on them.

  • Resolution of transaction monitoring alerts.

  • Consulting Senior Management and leading investigations for existing customer accounts/relationships based on AML policies.

  • Maintaining and executing automatic tools for KYC and AML investigations.

  • Lead regular documented analysis and reviews to understand the level, significance and scope of risk in the firm’s risk and compliance procedures.

  • Collaborating with colleagues to create cross-functional value-add solutions with technology, data, and analytics components related to fraud, KYC and AML detection.

Your profile :

  • University degree in Economics/Finance, equivalent training or experience (Any certification is a plus).

  • Good organizational skills and team player mentality.

  • Very good knowledge of implementing industry-leading AML/KYC capabilities.

  • Good knowledge of compliance regulation in Luxembourg(CSSF).

  • Knowledge of back payments processes and technologies, logic - science mind.

  • 3 years of Fintech or Financial industry experience in AML/KYC remediation and/or transformation programs.

  • Experience working in a dynamic, collaborative, high-performing team.

  • Effective problem-solving skills, and ability to communicate and collaborate effectively in an agile environment.

  • Fluent in English.


This is a unique opportunity to be part of building up a fully digitalized payment institution - A nurturing environment where ideas will be heard, discussed, decided together, and implemented with an open-minded start-up mentality.


Want to apply? Email applications@trm-international.com with your CV.

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