Junior Aml Analyst

Sobre o nosso cliente Our client is specialized in strategic consulting, financial advisory and tailored asset management services.
Descrição Support AML controls and RC mandatesSupport the continuous development of our proprietary compliance system R-ONEAnalysing and interpreting laws and regulations relevant for the fund industryConverting and applying the requirements into a compliance monitoring plan and deploying them through our proprietary compliance system R-ONEMonitoring regulatory and compliance developments and helping with the regulatory watchSupport the Group's consult with any other needs Perfil ideal Holder of a university degree1-3 years of recent relevant experience in financial services with focus on AMLPrior experience with deadlines for time-sensitive projectsPrior experience in documentation managementStrong work ethic, analytical skills and attention to detailProficient time management and organisational skillsExperience in relevant Investment Management & regulatory compliance areasGood organisational skills to ensure ac curate and complete documentation of decision makingFlexible and able to multi-taskFamiliarity with MS Office applicationsFluent/Native in English, other languages a plus Vantagens An entrepreneurial working environment in a young and motivated teamA multicultural environment where we promote diversity, talent & ideasThe ability to work and interact with a wide variety of specialistsInternal training and career development

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