Junior Aml Analyst

Sobre o nosso cliente Our client is specialized in strategic consulting, financial advisory and tailored asset management services. DescriçãoSupport 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 idealHolder 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 VantagensAn 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#J-18808-Ljbffr