Aml Analyst Porto [******** ]

Descrição da Função
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;
• 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!!
Clique aqui para se candidatar!