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Senior Compliance Montoring Analyst - Luxembourg

Ref: 07153 | Permanent | Luxembourg | £50,000 - 80,000 per Annum

Our client, a highly regarded foreign exchange firm with a global profile, is seeking a Senior Compliance Monitoring Analyst for its recently opened Luxembourg office.
As Senior Compliance Monitoring Analyst, you will be responsible for monitoring existing trading clients, as well as managing the requirements for dormant clients looking to start trading again.
Amongst your responsibilities will be:
Liaising with the Settlements department in relation to high risk payments
Analysing transaction monitoring data to identify anomalies, escalating where appropriate
Performing periodic client remediations
Completing daily reporting on client trading activity
Ensuring a solid understanding of the financial crime regulations across all relevant jurisdictions, to include any updates or changes
Assisting in the continuous review and improvement of policies and procedures relating to monitoring
Providing guidance relating to remediation or transaction monitoring where needed

Senior Compliance Monitoring Analyst – what we`re looking for:
Previous experience in Compliance Monitoring, working in a regulated firm
Wide financial crime exposure, to global AML and FC
A proven track record in working on complex AML/FC projects
Experience working across jurisdictions and multiple legal entities
Exposure to working with transactional monitoring, payment authorisation, periodic reviews, and analysis of trading patterns and data
Exceptional communication skills
Fluency in Luxembourgish, French or German would be desirable
The ability to work on your own initiative with exceptional attention to detail

Senior Compliance Monitoring Analyst – what`s in it for you?
The chance to join a highly successful and rapidly growing firm, recognised for its fantastic company culture and supportive working environment


Please contact Rosie Checksfield for further information.

Phone : 0207 488 9922

Apply Now

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