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AML/KYC Data Analyst - Assistant Manager at IQEQ

Department: Compliance & RiskSeniority in posting: entry

Language
Setup
On-site
Location
Luxembourg
Type
Full-time
Level
mid
Posted

Description

The role designs and implements automated reporting solutions, dashboards, KPIs, forecasts, capacity models, and data visualizations using Excel, VBA, Power BI, and the Microsoft Power Platform. It also leads data quality, governance, reconciliation, Luxembourg-wide AML/KYC, FATCA, and CRS reporting, and drives process improvement, automation, and AI initiatives. The position requires a degree in a relevant field, 3–4 years of experience in management reporting or financial services, dashboard and reporting automation experience, and strong Excel, Power BI, Power Platform, and SharePoint skills.

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