Empregos actuais relacionados com Aml Analyst - Porto - Randstad Ii - Prestação De Serviços, Limitada
-
Junior Aml Analyst
5 meses atrás
Porto, Portugal Michael Page Portugal Tempo inteiroJunior Aml Analyst (m/f)Referencia: JN -******** Adicionado em 20.06.2024 Sobre os nossos clientes Our client is specialized in strategic consulting, financial advisory and tailored asset management services. Descriçao da oferta The AML Analyst/Compliance Analyst responsibilities will include supporting AML controls and RC mandates, developing and...
-
Junior Aml Analyst
2 semanas atrás
Porto, Portugal Michael Page Portugal Tempo inteiroOur 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...
-
Kyc & Aml Analysts - Porto
4 semanas atrás
Porto, Porto, Portugal Adecco Tempo inteiroJob Title: Kyc & Aml Analysts - PortoWe are seeking highly skilled Kyc & Aml Analysts to join our team in Porto. As a Kyc & Aml Analyst, you will be responsible for analyzing risk and driving innovation in our KYC Team.Key Responsibilities:Analyze, identify and approve all documentation of accounts and financial information received by customers.Work jointly...
-
AML Specialist
4 semanas atrás
Porto, Porto, Portugal Adecco Tempo inteiroAML Analyst (M/F) PortoWe are seeking a highly skilled AML Analyst to join our team in Porto. As an AML Analyst, you will play a critical role in preventing money laundering and terrorism financing.Key Responsibilities:Review and investigate transaction alerts to ensure timely and effective action.Detect and report suspicious activities to prevent financial...
-
Kyc & Aml Analyst
4 semanas atrás
Porto, Porto, Portugal Adecco Prestação De Serviços, Lda Tempo inteiroJob Title: Kyc & Aml AnalystWe are seeking a highly skilled Kyc & Aml Analyst to join our team in Porto. As a key member of our team, you will be responsible for analyzing risk and driving innovation in our Kyc processes.Key Responsibilities:Analyze and approve all documentation of accounts and financial information received by customers.Work jointly with...
-
Kyc & Aml Analysts - Porto
3 semanas atrás
Porto, Porto, Portugal Adecco Prestação De Serviços, Lda Tempo inteiroWe are seeking highly skilled KYC and Aml Analysts to join our team in Porto. As a KYC and Aml Analyst, you will play a crucial role in analyzing and mitigating financial risks. Your responsibilities will include:Key Responsibilities:Analyzing and verifying customer documentation to ensure compliance with regulatory requirementsConducting in-depth screenings...
-
AML Analyst
3 semanas atrás
Porto, Porto, Portugal Adecco Tempo inteiroJob Title: AML Analyst - Compliance ExpertJob Summary: We are seeking a highly skilled AML Analyst to join our team in Porto. As a key member of our compliance team, you will be responsible for preventing money laundering and terrorism financing, ensuring timely review of transaction alerts, and detecting suspicious operations.Key Responsibilities:Prevent...
-
AML Compliance Specialist
4 semanas atrás
Porto, Porto, Portugal Adecco Prestação De Serviços, Lda Tempo inteiroAML Analyst Job DescriptionWe are seeking a highly skilled AML Analyst to join our team in Porto. As an AML Analyst, you will play a critical role in helping us prevent money laundering and terrorism financing.Key Responsibilities:Review and investigate transaction alerts in a timely mannerDetect suspicious operations and prepare Suspicious Activity Reports...
-
AML Compliance Specialist
4 semanas atrás
Porto, Porto, Portugal Adecco Prestação De Serviços, Lda Tempo inteiroAML Analyst Job DescriptionWe are seeking a highly skilled AML Analyst to join our team in Porto. As an AML Analyst, you will play a critical role in helping us prevent money laundering and terrorism financing.Key Responsibilities:Review and investigate transaction alerts to ensure timely and effective action.Detect suspicious operations and prepare...
-
Kyc & Aml Analysts - Porto
3 semanas atrás
Porto, Porto, Portugal Adecco Tempo inteiroWe are seeking a highly skilled Kyc & Aml Analyst to join our team in Porto. The ideal candidate will have a strong background in risk analysis and be able to drive innovation in our KYC processes. Key responsibilities include analyzing documentation, working with customer service teams, and conducting in-depth screenings. The successful candidate will have...
-
Aml Analyst Specialist Position
1 semana atrás
Porto, Porto, Portugal Adecco Tempo inteiroJob Description: We are seeking a skilled Anti-Money Laundering Analyst to join our team in Porto, Portugal. The successful candidate will be responsible for helping to prevent money laundering and terrorism financing, ensuring timely review and resolution of transaction alerts, and detecting suspicious activities. Key requirements include knowledge of...
-
Aml Analyst
2 meses atrás
Porto, Portugal Adecco Prestação De Serviços, Lda Tempo inteiroWe 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...
-
Aml Analyst
2 meses atrás
Porto, Portugal Adecco Prestação De Serviços, Lda Tempo inteiroWe 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...
-
Aml Analyst
4 semanas atrás
Porto, Portugal Adecco Prestação De Serviços, Lda Tempo inteiroWe 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 operations that...
-
Junior AML Compliance Specialist
4 semanas atrás
Porto, Porto, Portugal Michael Page Tempo inteiroStrategic Consulting and Financial Advisory ServicesOur client, a leading provider of strategic consulting and financial advisory services, is seeking a highly skilled Junior AML Analyst to join their team. As a key member of the financial crime team, you will be responsible for analyzing and mitigating financial crime risks, ensuring compliance with...
-
Aml Analyst
3 meses atrás
Porto, Portugal Adecco Tempo inteiro?? We 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...
-
Kyc & Aml Analysts - Porto
3 semanas atrás
Porto, Porto, Portugal Adecco Tempo inteiroJob Description:We are seeking a highly skilled Kyc & Aml Analysts - Porto to join our team. As a key member of our KYC team, you will be responsible for analyzing risk and driving innovation. Your tasks will include:- Analyzing and approving documentation of accounts and financial information received by customers;- Collaborating with customer service and...
-
Junior Aml Analyst
5 meses atrás
Porto, Portugal Michael Page Tempo inteiroSobre 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...
-
Junior Aml Analyst
Há 1 mês
Porto, Portugal Michael Page Tempo inteiroSobre o nosso clienteOur 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-ONEAnalyse and interpret laws and regulations relevant for the fund industryConvert and apply the...
-
Junior Aml Analyst
5 meses atrás
Porto, Portugal Michael Page Tempo inteiroSobre o nosso clienteOur 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...
Aml Analyst
2 meses atrás
Randstad SSC is recruiting for a client, a renowned bank that is seeking an AML Analyst - FRA.
Key Responsibilities
Your role:
The team is in charge of AML-CTF alert analysis with two units specialized in Asset Wealth Management and Corporate Investment Banking. The people recruited will be part of the unit dedicated to Asset Wealth Management linked to Natixis Wealth Management.
Main tasks and goals:
Help to prevent Money laundering and Terrorism financing.
Ensure any transaction alerts are reviewed and dealt with in a timely manner.
Detect suspicious operations that will lead to Suspicious Activity Report (SAR).
Comply with local and global compliance and wealth management policies and procedures.
Stay up to date with AML related news in France.
Perform level one transaction monitoring from NetReveal tool on a day-to-day basis.
Travelling to Paris (France) is planned for training with the Financial Crime team in France, with availability to travel to Paris on other occasions for external interactions with the Financial Crime team.
Requirements
If you have:
A Legal/Business school degree.
Knowledge of:
AML-CFT - KYC
Asset Wealth Management
Private banking
Financial Crime
Compliance
French regulation
Tax
Native or advanced French speaker.
Professional level of English.
Main Benefits
Integrate into a renowned company in a multicultural environment in a temporary position; salary + meal allowance.
Randstad is committed to becoming the most equitable and specialized talent company globally, welcoming individuals with diverse abilities and experiences. We ensure our recruitment and hiring processes meet the needs of everyone.
We care about equal opportunities, regardless of ethnicity, color, religion, sex, sexual orientation, gender identity, nationality, age, genetic information, disability, or any other status protected by law.
If you require any adjustments to make your application or interview more comfortable, please do not hesitate to inform our recruitment consultants.
#J-18808-Ljbffr
