Compliance Analyst

Department: Compliance

Employment Type: Full Time

Location: Luxembourg

DescriptionThe Compliance Analyst will support in designing, evaluating, supporting, and influencing a culture of compliance throughout the organisation, as well as assist in the management and execution of an efficient AML monitoring program. Fulfils an exemplary role in promoting and applying the organisation's vision and values.

\n

Key Responsibilities·         Conduct the Compliance Monitoring Plan. ·         Being actively involved in reviewing the results from the screening tools. ·         Supervise and review, as second line of defence, the activities carried out by the AML/KYC department, in particular by reviewing clients and investors' files and doing sample checks.·         Assist the Head of Compliance on the external and internal audits.·         Assist answering due diligence question on clients and Company.·         Preparation of legal reporting and regulatory surveys for the Company and the clients.·         Review and respond to AML/CFT and FATCA/CRS queries.·         Execute ad hoc tasks from time to time.

Skills, Knowledge and Expertise·         Excellent attention to detail and an inquisitive mind-set.·         Can manage priorities and smoothly transition from one task to another whilst meeting deadlines.·         Strong analytical skills.·         Is determined, a problem solver and respects deadlines.·         Is accurate and timely delivers high quality work under increased pressure.·         Is a pro-active, result- and client-oriented team player.·         Strong verbal and written communication skills.·         Has high energy and enjoys a fast-paced dynamic environment.
·         Fluent in English (knowledge of French and German is an advantage).


\n

Working Experience·         Master’s degree in law, finance, business studies, economics or similar. ·         Minimum 2 years of experience in AML/CFT or compliance within the financial industry or within a consulting firm.

\n