FINANCIAL CRIME BUSINESS ANALYST (M/F)

Our client, located in the Grand-Duchy of Luxembourg, strives for excellence with a commitment and dedication to meet the needs and expectations of their clients.

In this international environment you will participate in all advantages and benefits of a collective bargaining agreement for bank employees. We support our employees, provide for a good work life balance, and apply a continuing learning policy.

We are currently looking for a FINANCIAL CRIME BUSINESS ANALYST (M/F) to support the Compliance Department. If you want to be part of our multidisciplinary team and are interested in this excellent opportunity, please apply for this role.

• You will work with the Compliance Departement, AML/CTF and Sanction Surveillance;
• Support the design of changes of the Financial crime Compliance tools within rhe banks;
• Perform and regular controls on the effectiveness of Financial Crime systems;
• Be the central point of the Compliance function, the operations, the IT and the systems provider regarding Financial Crime systems;
• Identify opportunities for improvement and actions through data including KYC data, transaction monitoring data;
• Assist in the improvement of Financial Crime surveillance through the development of new risk models;
• Support the compliance function in the documentation of thresholds, parameters and scoring methodology of the system;
• Support the compliance function in the Artificial intelligence and Machine learning modules and other algorithms (data, dataset)
• Support complianace function and LoD1 in the improvement of MIS and dashboard, and on any daily request related to the system.
• Participate to AML and Compliance committees.

• Bachelor's degree in IT, Engineering, artificial intelligence or Business School;
• Financial Crime Compliance certification is an asset;
• Fluent in English and French;
• Knowledge of the fund administration and particularly the Transfer Agency;
• Experience in transactional anomaly prediction, operational risk moddelling or other financial services;
• Strong business intelligence and big data experience;
• Experience with statistical modelling, and data visualization tools (tableau, Qlikvieuw);
• Experience of ( Sanctions Transactions) Screening tools (Fircosoft, Lexinexis, Napier);
• Excellent analytical oral and written communication skills;
• Well-orga,nised, high level of integrity and a details oriented.

If you recognize yourself in this job description, don't hesitate to apply! Our client offers an attractive salary package in a dynamic company allowing you to enrich your knowledge and skills.