Compliance Analyst - Transaction Monitoring

Regio: Luxemburg (land)
Functie: Compliance
Type werkgever: Onderneming
Materie: Bank- en financieel recht, Toezicht & regelgeving (financieel)
Type job: Voltijds
Contract Type: Contract onbepaalde duur
Te gebruiken referentie: DVB62

Greenfield is looking for a Compliance Analyst - Transaction Monitoring 

Toon Alles
Sluit Alles

The compliance analyst will play a pivotal role in the development, and smooth and effective functioning of the transaction monitoring and first line of defense for the Luxembourg entity and will report to the HO compliance. The incumbent will work closely with the HO compliance in the implementation of the full compliance strategy and framework. Industry leading IT systems and ample administrative support are already in place and will be at the disposal of the team to enable the smooth and effective fulfilment of their mandate.

The role – not exhaustive:

• Conducting transactions monitoring, enhanced and ongoing due diligence using a risk-based approach; 

• Handling of all escalated transactions, including research, report writing, approval and transmission; 

• Provide subject matter expert guidance on the use and the development of fraud detection systems; 

• Undertaken regular fraud trend analysis; 

• Assisting in the reporting to the competent authorities. 

• Contribute to the financial crime assurance program 

• Instilling a positive, proactive culture towards compliance across the company group 

• Working closely with peers and counterparties to achieve common goals and plans

The Profile:

• You will have the passion, expertise and desire to own your mandate; you will seek the opportunity to standout and to add-value

• Your compliance experience will have been gained within an e-payment/EMI/Payments institution/s

• You will be experienced in undertaking transactions monitoring and resulting financial crime investigations

• You will have good compliance knowledge; in particular the legal frameworks pertaining to AML/KYC, E-Money, SEPA, PSD etc

• You will be a compliance expert and ideally know to the regulator 

• You will have a bias to technology, IT and data management systems will be very familiar to you – ideally you will be experienced with SQL to a good level.

• You will have an excellent operational and regulatory bias and may well be known to the regulator

• You will be fluent in English, Italian would be highly desirable

You will be highly motivated to join a start-up culture. You will be excited to be a part of taking the business to an initial public offering and will recognize the value that participation in the ownership of company can have…..


This is an abridged description of the opportunity and the organisation in question. Further details will be forthcoming upon a suitable application. Greenfield has been mandated as the single search partner for this appointment. All interest or applications should be made directly to:  Damien Van Bouvelen damien@greenfield.lu

Andere vacatures van Greenfield

Andere vacatures voor zelfde functie: Compliance

Andere vacatures in zelfde materie(s): Bank- en financieel recht , Toezicht & regelgeving (financieel)

Andere vacatures in zelfde functie en regio: Compliance (Luxemburg (land))

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