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Aml Analyst

2 meses atrás

Porto, Portugal Randstad Portugal Tempo inteiro

randstad SSC is recruiting for a client, a renowned bank that´s seeking a AML Analyst - FRA.

responsabilidades chave
Your role:
Team in charge of AML-CTF alert analysis with 2 units specialized in Asset Wealth Management and in 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 operation that will lead to Suspicious Activity Report (SAR)
Comply to local and global compliance and wealth management policies and procedures
Stay up to date with AML related news in France
In the day-to-day perform level one transaction monitoring from NetReveal tool.

Travelling to Paris (France) planned for the training with Financial Crime team in France.
Availability to travel to Paris (France) on other occasions.
External interactions with Financial Crime team in Paris (France).

competências
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.

principais benefícios
Integrate a renowned company in a multicultural environment in a temporary position;
salary + meal allowance;
A Randstad tem a missão de se tornar a empresa mais equitativa e especializada de talentos a nível mundial e, por isso, reiteramos que damos as boas-vindas a pessoas com as mais diversas capacidades e experiências. Assumimos o compromisso de garantir que o nosso processo de recrutamento e contratação satisfaça as necessidades de todas as pessoas.
Preocupamo-nos com a igualdade de oportunidades, independentemente de etnia, cor, religião, sexo, orientação sexual, identidade de género, nacionalidade, idade, informações genéticas, incapacidade ou qualquer outro estatuto de grupo protegido por lei.

Caso necessites de alguma adaptação, de modo a tornar a tua candidatura ou entrevista mais confortável, por favor, não hesites em informar os/as nossos/as consultores/as de recrutamento.