Compliance AML Specialist

1 semana atrás

Lisboa, Lisboa, Portugal Financial Crime Academy Limited Tempo inteiro

Direct message the job poster from Itaú BBA in Europe

Are you interested in working in the Financial Markets?

We are looking for a Compliance AML Specialist to join our team.

Who are we?

Itaú BBA Europe is a banking subsidiary of Itaú Group, the largest banking institution in Brazil and in Latin America. We believe that talent and innovation flourish in a diverse and inclusive environment, so we are a Bank driven by diverse people, committed to generating value for our customers and our society. We want our employees, the Itubers, to feel welcomed to bring as much of their true selves to work as they like.

Therefore, we encourage all candidates to apply regardless of gender, race, disability, sexual orientation, and any other characteristic that could be subject to discrimination.

Our core values are: We don't have all the answers
• We have each other's back
• We treasure diversity
• We are driven by results
• We put the client first
• Ethics are non-negotiable

What would be your key responsibilities?

  • Support the Head of Compliance & MLRO in carrying out their duties and responsibilities, specially related to the prevention of financial crimes, through the performance of the following tasks:
  • Advise the business and support areas on Financial Crime aspects, especially on the implementation of new products, to ensure compliance with relevant regulations;
  • Advise on any Financial Crime related aspects of projects being implemented as directed by the Head of Compliance;
  • Assist the Head of Compliance in the KYC and trade finance transactions and products approvals;
  • Monitor the activities related to the AML and Compliance functions (e.g. trade surveillance, transactions/ sanctions monitoring);
  • Perform tests related to regulatory risks (Compliance Monitoring Programme);
  • Ensure that any identified regulatory breaches are properly reported and recorded;
  • Ensure key Financial Crime regulatory changes impacting IBBAE are analysed, and the necessary changes are implemented;
  • Assist the Head of Compliance in the development and review of policies and procedures;
  • Ensure that AML regulatory requests are tracked and addressed;
  • Prepare management information for Senior Management Committees and assist in the organization of meetings and minutes;
  • Assist internal and external auditors on their requests;
  • Assist in the preparation of Financial Crime's regulatory reports;
  • Implement the training framework, as defined by the Head of Compliance;
  • Other activities, as directed by the Head of Compliance area.

What are we looking for?

  • Proven experience (+5 years) as a compliance officer
  • Strong written and verbal communication skills in English and Portuguese
  • Detail-oriented with strong organizational skills
  • IT skills are appreciated
  • Collaborative mindset with the ability to build relationships and work effectively with multiple counterparts

What can you expect?

  • Permanent contract
  • Competitive compensation;
  • A dynamic, fast-paced, challenging and international working environment;

If you believe you are the right fit for this position, please send us your application

Please note:

Only applications through LinkedIn will be considered and due to the high volumes of applications that we receive, we will only contact those candidates that we would like to invite to an interview.

Seniority level
  • Associate
Employment type
  • Full-time
Job function
  • Analyst
  • Industries: Banking and Investment Banking
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