Compliance Analyst

Há 1 mês

Lisboa, Portugal Hays Tempo inteiro

Your new company Our client is the world's premier provider of secure solutions – including global transportation and storage for high-value goods.
Your new role As a Compliance Analyst and reporting directly to the VP of Legal in the USA the Candidate will be responsible for:
Ensure operational compliance with current Anti-Money Laundering regulations, and other relevant legislation; Serve as the compliance subject-matter expert in coordinating with key cross-functional teams (e.g. IT Engineering, Product, Operations, Data Analytics) to ensure effective implementation and functioning of the program; Conducts initial analysis of new account Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD): Process daily, weekly, and monthly alerts to generate cases potentially to file government-required reports; Efficiently communicate AML policy and procedures to the operations and sales; Complete and document OFAC and negative news screenings and analytic dispositions for overall onboarding KYC; Conducts periodic KYC Reviews and trigger Enhanced Due Diligence to maintain CDD and KYC quality; Execute account maintenance updates; Assist Compliance Manager to process client lifecycle reports for the company management; What you'll need to succeed Finance or legal background; Excellent written and verbal communication skills; Ability to interact and work closely with business stakeholders at all levels of seniority; Strong understanding of AML/ OFAC regulations; Possess strong analytical thinking and critical reasoning skills; Ability to work effectively in a team environment; Ability to effectively handle a fast-paced environment and successfully meet established deadline requirements; Self-motivated with the ability to work independently; Certified Anti-Money Laundering Specialist (CAMS) certification – preferable, but not mandatory What you'll get in return You will have the privilege of working in a multinational company with a highly dynamic and international environment
What you need to do now If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now. If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.

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