Compliance Aml Specialist

2 semanas atrás

Lisboa, Lisboa, Portugal Itaú Bba In Europe Tempo inteiro

.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-negotiableWhat 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 Headof 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 anyidentified 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 Headof Compliance in the development and review of policies and procedures; Ensure that AMLregulatory requests are tracked and addressed; Prepare management information for Senior Management Committees and assist in the organization of meetings and minutes; Assist internaland 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

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