Junior Aml Analyst

Junior Aml Analyst  (m/f)Referencia: JN -********
Adicionado em 27.08.2024
Sobre os nossos clientes
Our client is specialized in strategic consulting, financial advisory and tailored asset management services. Descriçao da oferta The AML Analyst/Compliance Analyst responsibilities will include supporting AML controls and RC mandates, developing and deploying the company's proprietary compliance system R-ONE, analysing and interpreting regulatory requirements, and supporting ONE with any other needs.
Description Support AML controls and RC mandates Support the continuous development of our proprietary compliance system R-ONE Analysing and interpreting laws and regulations relevant for the fund industry Converting and applying the requirements into a compliance monitoring plan and deploying them through our proprietary compliance system R-ONE Monitoring regulatory and compliance developments and helping with the regulatory watch Support the Group's consult with any other needs Profile Holder of a university degree 1-3 years of recent relevant experience in financial services with focus on AML Prior experience with deadlines for time-sensitive projects Prior experience in documentation management Strong work ethic, analytical skills and attention to detail Proficient time management and organisational skills Experience in relevant Investment Management & regulatory compliance areas Good organisational skills to ensure ac curate and complete documentation of decision making Flexible and able to multi-task Familiarity with MS Office applications Fluent/Native in English, other languages a plus Job Offer An entrepreneurial working environment in a young and motivated team A multicultural environment where we promote diversity, talent & ideas The ability to work and interact with a wide variety of specialists Internal training and career development O que procuramos
AML; Anti-Money Laundring; Compliance; Financial Services; RC Mandates
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