AFC Officer, Transaction Monitoring (AFC)

We are seeking a highly motivated and experienced AFC Officer - Transaction Monitoring to join our Anti-Financial Crime (AFC) team in Luxembourg. This critical role involves leading a team of Transaction Monitoring investigators/analysts responsible for identifying, investigating, and reporting suspicious financial activity across various business lines.

Requirements

• Team Leadership & Development
• Transaction Monitoring Investigations
• Operational Excellence & Process Improvement
• Regulatory Compliance & Risk Management
• Stakeholder Management

Benefits

• Emotionally and mentally balanced
• Physically thriving
• Socially connected
• Financially secure