AML Analyst (M/F) Porto [180-000833-1]
Responder ao anúncioWe are recruiting AML Analyst (M/F) Porto. Bring your energy and join a growing Team! The project lasts 12 months. The possibility of continuing exists!! Specifically, these will be your tasks: - Help to prevent Money laundering and Terrorism financing; - Ensure any transaction alerts are reviewed and dealt with in a timely manner; - Detect suspicious operation that will lead to Suspicious Activity Report (SAR); - Comply to local and global compliance and wealth management policies and procedures; You must have: • Knowledge about Compliance/AML-CTF/KYC/Sanctions-embargoes/Market abuse in an international bank; • French tax knowledge; • Financial products proposed in a private bank; • Screening tool regarding adverses news/PEP/sanction; • NetReveal tool or other surveillance tool; • Fluency in English and French; Our offer: - A great work experience, in a diverse environment; - A hybrid work model; - Project for 12 months, with the possibility of continuing; - Salary + Meal Allowance; - Outsourcing Employment Contract. What are you waiting for? Send us your CV. We look forward to meeting you!!
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