Junior Aml Analyst

Detalhes da Vaga

Our client is specialized in strategic consulting, financial advisory and tailored asset management services. 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 AML; Anti-Money Laundring; Compliance; Financial Services; RC Mandates


Salário Nominal: A acordar

Fonte: Grabsjobs_Co

Função de trabalho:

Requisitos

Finance Analyst

Farfetch is a leading global marketplace for the luxury fashion industry. The Farfetch Marketplace connects customers in over 190 countries and territories w...


Farfetch Group - Porto

Publicado 12 days ago

Senior Accounts Payable Specialist

Sobre o nosso cliente Our client is a Financial Services Company based in Lisbon. Descrição Timely and effective accounts payable management for the Group;Ma...


Michael Page - Porto

Publicado 12 days ago

Risk Management Officer

Sobre o nosso cliente Our client specializes in strategic consulting, financial advisory, and tailored asset management services. Descrição Understand the co...


Michael Page - Porto

Publicado 12 days ago

Controller (M/F/D) – Porto, Santo Tirso

Triangle Talent is hiring a Controller for a multinational company located in the Porto region - Santo Tirso. Mission: You will be responsible for providing...


Triangle Talent - Porto

Publicado 11 days ago

Built at: 2024-12-23T09:12:31.248Z