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 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 Perfil ideal 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 Vantagens 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 #J-18808-Ljbffr