Senior Accountant optimizing financial processes while managing the day - to - day books at a fintech scale - up in Luxembourg. Contributing to financial control framework and analysis reporting.
About the role
- Junior Financial Consultant performing independent compliance analysis and decision making for Capgemini's clients. Collaborating with stakeholders to enhance processes and ensure accurate procedures.
Responsibilities
- Perform independent review of escalated sanctions alerts and make decisions
- Ensure timely, accurate analysis and compliance with procedures and guidelines
- Collaborate with stakeholders and contribute to process improvements
Requirements
- Strong knowledge of sanctions, embargoes, and related compliance regulations
- Attention to detail, analytical ability, and sound decision-making skills
- Ability to work autonomously and collaborate effectively within a team
- Familiarity with KYC/AML/CFT principles and financial security standards
- Proficiency in English (written and spoken)
Benefits
- Flexibility enables a better work-life balance
- Local programs that promote people growth
- Career Acceleration Programs
- Empowering environment with autonomy
- Health and Life insurance
- Referral program with bonuses for talent recommendations
- Fringe benefits
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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