Manager « Transaction Monitoring / Kyt » Team

POST Group

Luxembourg City, Luxembourg
On-site
Transaction monitoring expertise
Kyc (know your customer) knowledge
Team management experience
POST Group is seeking a Manager for its Transaction Monitoring/KYT Team in Luxembourg City, focusing on the financial sector. The ideal candidate will drive compliance and monitoring initiatives within the organization

Job Summary

  • The role involves leading the Transaction Monitoring / KYC team within POST Finance, a key pillar of the Luxembourg economy.
  • Candidates will oversee payment services including current accounts, money transfers, and bank cards for individuals and businesses.
  • This position is critical for maintaining regulatory compliance and operational integrity in the telecommunications, postal, and financial sectors.

Matching Summary

Match Score: 75

POST Group is seeking a Manager for its Transaction Monitoring/KYT Team in Luxembourg City, focusing on the financial sector. The ideal candidate will drive compliance and monitoring initiatives within the organization.

Skills & Requirements

Must-have

  • Transaction Monitoring expertise
  • KYC (Know Your Customer) knowledge
  • Team management experience
  • Financial services background
  • Luxembourg market familiarity

Nice-to-have

  • Strong leadership skills
  • Regulatory compliance awareness
  • Analytical problem solving
  • Stakeholder communication
  • Digital payment systems knowledge

Key Requirements

  • Experience in transaction monitoring
  • Knowledge of KYC regulations
  • Proven team leadership capabilities

Work Rights

Not specified

Tailored Resume

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