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 firstname.lastname@example.org with your CV.