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GO RH Interim Recrutement
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GO RH Interim Recrutement

FINANCIAL CRIME BUSINESS ANALYST (M/F)

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Profil de l'entreprise

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.

Description du fonction

  • 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.

Exigences du poste

  • 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.

Conditions de travail

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.

Date de publication

28.03.2022

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