Aml Analyst (M/F) Porto

We are recruiting AML Analyst (M/F) Porto.Bring your energy and join a growing Team!The project lasts 12 months. The possibility of continuing exists!Specifically, these will be your tasks:Help to prevent Money laundering and Terrorism financing; Ensure any transaction alerts are reviewed and dealt with in a timely manner; Detect suspicious operation that will lead to Suspicious Activity Report (SAR); Comply to local and global compliance and wealth management policies and procedures; You must have:Knowledge about Compliance/AML-CTF/KYC/Sanctions-embargoes/Market abuse in an international bank; French tax knowledge;Financial products proposed in a private bank; Screening tool regardingadverses news/PEP/sanction; NetReveal tool or other surveillance tool; Fluency in English and French; Our offer:A great work experience, in a diverse environment; A hybrid work model;Project for 12 months, with the possibility of continuing; Salary + Meal Allowance;Outsourcing Employment Contract.What are you waiting for?Send us your CV. We look forward to meeting you!Porque acreditamos no Talento sem etiquetas, estamos comprometidos com a não discriminação, promovendo a diversidade, a inclusão e a equidade no mercado de trabalho.#J-18808-Ljbffr