Aml Analyst Porto 33-1

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 regarding adverses news/PEP/sanction;
- Net Reveal 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 Clique aqui para se candidatar!