POSITION
AML Analyst
iBAN-X S.A. is a young and very dynamic regulated Payment Institution based in Luxembourg, providing multi-currency IBAN accounts powered by flexible, API-driven technology to create simple, compliant, and cost-efficient payment solutions.
We are recruiting a dynamic professional to be part of our Compliance Team, reporting to the MLRO. The ideal candidate will need to be very familiar with Banking / Payment institutions.
Your role​
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Key priority will be to conduct investigations on the financial behavior of our clients that might be identified as Fraud, Money Laundering, Terrorism Financing or Tax evasion.
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Resolution of transaction monitoring alerts.
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Analysis of KYC files at onboarding and further monitoring.
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Gathering all the required information, documentation to assist the MLRO and AML Team to raise
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Suspicious Activity/Transaction Reports to the FIU.
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Ensure that information is transmitted and available in a timely and accurate manner.
   
Your profile 
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University degree in Economics/Finance, equivalent training, or experience (Any certification is a plus).
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2-5 years experience working in a similar position.
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Knowledge and understanding of the Luxembourg legal and regulatory framework.
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Fluent in English, both written and spoken (French and German are a plus).
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Good organizational skills and team player mentality.
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AML certifications as CAMS, ICA or Luxembourg House of Training represent an advantage for prospect
candidates.
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Our offer
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The unique opportunity to be part of building up a fully digitalized payment institution.
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Nurturing environment where ideas will be heard, discussed, decided together, and implemented.
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Young, dynamic, open-minded start-up mentality.