AML Officer / Transaction Monitoring (M/F/X)
Manpower is seeking an AML Officer / Transaction Monitoring Specialist for one of its clients in the banking sector, located in Luxembourg, as part of a temporary assignment.
Your missions:
- Monitor transactions and detect unusual or suspicious activities in line with AML regulations
- Analyse alerts, investigate patterns, and document findings with clear rationale
- Escalate high?risk cases and prepare detailed reports for Compliance and MLRO
- Maintain accurate records, digitalise and classify monitoring documentation
- Update internal systems, risk indicators, and case?management tools
- Manage pending alerts and ensure timely processing within defined SLAs
- Apply internal AML procedures rigorously and ensure regulatory compliance
- Collaborate closely with AML, Compliance, and Operations teams
- Contribute to the team’s efficiency through structured organisation and proactive communication
Your profile:
- Bachelor’s or Master’s degree in Finance, Law, Economics, Criminology, or related field
- 3 to 10 years of experience in AML, transaction monitoring, or financial crime compliance
- Strong analytical mindset and ability to interpret complex transactional behaviour
- Rigorous, organised, and attentive to details
- Ability to work independently while maintaining strong teamwork dynamics
- Strong command of MS Office and AML monitoring systems
- Fluent English is mandatory; French or German is an advantage
Interested in this opportunity? Apply now!
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