Wealth Management Aml Trainee

6 meses atrás

Lisboa, Portugal BNP Paribas Tempo inteiro

WEALTH MANAGEMENT AML TRAINEE (JOB NUMBER: 2403WEMA17872)

**About the job**
- To support the roll-out of AML, Payments & flows activities, we are looking for an LOD1 analyst to ensure alerts processing in SHINE/Fircosoft and NetReveal tools. You could be dedicated to the treatment of AML or payments & flows alerts
- AML means Anti-Money Laundering. It is used in the financial, legal and compliance sectors to designate the controls that must be carried out to avoid, identify and report suspicious conduct and maintain a policy of preventing money laundering or terrorist financing that may occur in the course of our clients’ activities
- This position will allow you to
- Work with the various business lines and Compliance teams
- Become a compliance expert
- Developing your analytical skills
- Communicating expected information clearly
- Be self-reliant on research while working as a team to deal with day-to-day operations

**Your Main Activities Are**
- As an AML alerts analyst
- Ensure the processing of NETREVEAL post-transaction alerts on customer accounts
- This Level 1 processing must be performed in accordance with the AML procedure and in collaboration with the dedicated Compliance teams at Level 2/3
- Communicate and follow up requests for justification to the business lines
- Participate in process improvement
- Ensure timely processing of alerts as required by procedures
- As a Payment, Accounts and Flows analyst, your will be expected to
- Ensure the “Level 1 Control” of filtering of incoming/outgoing SWIFT transactions within BGL BNPP as part of measures to ensure compliance with embargoes and the fight against money laundering and terrorist financing
- Exercise due diligence on incoming alerts by obtaining all relevant information and documents in accordance with Group policies and procedures
- Resolve identification errors due to a lack of identifiable or distinctive features
- Based on the concrete evidence received, issue an opinion on the alerts resulting from the filtering of SWIFT flows in the FircoSoft and ADF Recorder tools
- To be the contact person for the BNPP Group’s Business Lines, Compliance and Financial Security regarding the supervision and coordination of the financial sanctions system

**Profile and Skills to Success**
- Bachelor Degree in Finance, Economics, Management, Business Administration
- Knowledge of the Bank's activities and the content of the various banking businesses
- Knowledge of the field of payments and SWIFT messaging
- Have a good risk awareness (related to KYC and the fight against money laundering and terrorism)
- Proficiency in Microsoft Office Pack (Excel, Word, Access, and Outlook)
- Fluent in English
- Ability to work as a team and provide support to other colleagues if necessary
- Capacity for analysis, reflection, and synthesis, managing priorities and stress
- Autonomy and Flexibility

LI-Hybrid

**Why joining BNP Paribas?**
- ** Leading banking institution**

BNP Paribas is a leader in the Eurozone, and a prominent international banking institution with strong roots in Europe's banking history. It has a presence in 65 countries, with around 190 000 Employees - including more than 145 000 in Europe.
- ** Our presence in Portugal**

Since 1985, BNP Paribas was one of the first foreign banks to operate in the country. Today, the Group has around 7.100 employees across several entities operating directly in the territory, offering a wide range of integrated financial solutions to support its clients and their businesses.
- ** International reach**

Thanks to its international presence and regular and close collaboration among its different entities, BNP Paribas has the resources to support all clients with financing, investment, savings and protection solutions that help make their projects a success. BNP Paribas holds key positions in its three core operating divisions:

- **Retail Banking**, a division that brings together all of the Group’s retail activities and specialised business lines;
- **Investment & Protection Services** that include specialised businesses offering a wide range of savings, investment and protection services;
- **Corporate & Institutional Banking** division that offers tailored financial solutions for corporate and institutional clients.
- ** Diversity and Inclusion commitment**
- **Commitment towards work/life balance**

At BNP Paribas we care about our employees wellbeing and promote a culture of good integration between work and rest. We believe our employees have rich personal lives outside of work, being fundamental to be disconnected from work to recharge both physically and mentally. Only through this balance we may all be at our best while working.
- ** Remote Working Conditions**

At BNP Paribas, we embrace a Smart Working framework based on trust, autonomy and collaboration. Within this framework, eligible employees can benefit from flexible remote working modalities adapted to our hybrid working environment

  • Wealth Management Markets Operations Trainee

    4 semanas atrás

    Lisboa, Portugal BNP Paribas Wealth Management Tempo inteiro

    **About the job** - The trainee would share his/her time between one of the 3 teams: Markets Backoffice (MBO), Cash Transfers (CT) and Funds Execution (FE) - The Markets Back Office's team is responsible for the booking, matching and settlement of Money Markets, Forex and OTC Derivatives operations - Cash Transfers' team is responsible for the processing of...

  • Wealth Management Anti-money Laundering L1 Team

    Há 7 dias

    Lisboa, Portugal BNP Paribas Wealth Management Tempo inteiro

    **About the job** - Lead a team that provides anti-money laundering (AML) / counter-terrorism financing (CTF) transaction monitoring services to BNP Paribas CIB and Securities Services branches across Europe and the world, dealing with areas that include anti-money laundering, terrorism financing, tax evasion, fraud, bribery and high risk clients. Provides...

  • Wealth Management Discretionary Portfolio

    Há 7 dias

    Lisboa, Portugal BNP Paribas Wealth Management Tempo inteiro

    **About the job** - As a leading global private bank, we deliver a tailor-made experience, with outstanding attention to detail along with precise, local knowledge backed by the global know-how of a worldwide banking group. With a strong presence of almost 7.000 employees working in Europe, Asia and the United States and €393 billion of assets under...

  • Wealth Management Data Privacy

    2 semanas atrás

    Lisboa, Portugal BNP Paribas Wealth Management Tempo inteiro

    **About the job** - BNPP Wealth Management "Métier" is composed of 2 main business models structuring its activity- Wealth Management Domestic Markets (DM) and International Retail Markets (IRM) employ a unique model in which Private Banks at the domestic level are supported by BNPP's international and domestic Retail Banks - Wealth Management Global Asian...

  • Wealth Management Markets Back Office Senior

    4 semanas atrás

    Lisboa, Portugal BNP Paribas Wealth Management Tempo inteiro

    **About the job** - The Markets operations team is responsible for the accounting and settlement of Money Markets, Forex and OTC Derivatives operations for Wealth Management Switzerland and other European Wealth Management sites **Your Main Activities Are** - Accounting of OTC Products as FX, IRS, FRA, Loans & Deposits, Derivatives, Fiduciaries, fixed term...

  • Wealth Management Execution Middle-office Officer

    4 semanas atrás

    Lisboa, Portugal BNP Paribas Wealth Management Tempo inteiro

    **About the job** - BNPP Wealth management is part of the International Financial Services pole of BNP Paribas Group - It is the 1st Private Bank in the Euro zone, employs 6,600 employees worldwide and has 370mn of assets under management - BNPP Wealth Management ("WM") is developing its Offering Middle Office which supports various Wealth Management...

  • Wealth Management Credit Analyst

    Há 1 mês

    Lisboa, Portugal BNP Paribas Wealth Management Tempo inteiro

    **About the job** - Within Investment and protection Services (IPS), the Wealth Management Credit Analysis and Lending Team performs credit analyses of all Wealth Management clients - In this scope, credit analysts are responsible to perform credit analyses (including due diligence when necessary) and recommendations to Credit Committees, Transaction...

  • Wealth Management Opc Corporate Senior Officer

    4 semanas atrás

    Lisboa, Portugal BNP Paribas Wealth Management Tempo inteiro

    **About the job** - BNPP Wealth Management PIMH OPC team is currently growing in Portugal. These are very interesting opportunities to join the growing PIMH family as Senior OPC Corporate Officer **Your Main Activities Are** - Implementation of the Group policy related to Operational Permanent Control Framework within the Business line Wealth Management -...

  • Wealth Management Project Manager

    2 semanas atrás

    Lisboa, Portugal BNP Paribas Wealth Management Tempo inteiro

    **About the job** - With a strong presence of almost 7.000 employees working in Europe, Asia and the United States and €377 billion of assets under management as of March 2019, BNP Paribas Wealth Management ("WM") is a global leader of the Private Banking industry - Since 2015, BNP Paribas Wealth Management has a competence center in Lisbon (PIMH =...

  • Wealth Management Securities Transactions

    4 semanas atrás

    Lisboa, Portugal BNP Paribas Wealth Management Tempo inteiro

    **About the job** - BNPP Wealth Management (WM) operations teams are a key department in Portugal. This is a very interesting opportunity to join the PIMH (Portugal International Markets Hub) family as a Securities Transactions / Derivatives Team Leader **Your Main Activities Are** - Derivatives team is responsible for the booking of daily transactions,...

  • Wealth Management Corporate Actions Senior Officer

    4 semanas atrás

    Lisboa, Portugal BNP Paribas Wealth Management Tempo inteiro

    **About the job** - BNP Paribas Group is a worldwide leader in banking and financial services, employing over 196.000 people across 75 countries and 5 continents - BNP Paribas Wealth Management ("WM") is a global leader of the Private Banking industry. With a strong presence of almost 7.000 employees working in Europe, Americas, Middle East and Asia; with...

  • Wealth Management Corporate Actions Senior Officer

    4 semanas atrás

    Lisboa, Portugal BNP Paribas Wealth Management Tempo inteiro

    **About the job** - BNP Paribas Group is a worldwide leader in banking and financial services, employing over 196.000 people across 75 countries and 5 continents - BNP Paribas Wealth Management ("WM") is a global leader of the Private Banking industry. With a strong presence of almost 7.000 employees working in Europe, Americas, Middle East and Asia; with...

  • Wealth Management Corporate Actions Senior Officer

    4 semanas atrás

    Lisboa, Portugal BNP Paribas Wealth Management Tempo inteiro

    **About the job** - BNP Paribas Group is a worldwide leader in banking and financial services, employing over 196.000 people across 75 countries and 5 continents - BNP Paribas Wealth Management ("WM") is a global leader of the Private Banking industry. With a strong presence of almost 7.000 employees working in Europe, Americas, Middle East and Asia; with...

  • Wealth Management Financial Controller Senior

    4 semanas atrás

    Lisboa, Portugal BNP Paribas Wealth Management Tempo inteiro

    **Your Main Activities Are** - Under the responsibility of the local Financial Controller Team Leader based in Lisbon Office, the Financial Controller Senior Officer will perform the following activities - Actual monthly closing and Budget processes - Contribute for the production of the management control reporting - Consolidate financial and non-financial...

  • Wealth Management Financial Controller Senior

    2 meses atrás

    Lisboa, Portugal BNP Paribas Wealth Management Tempo inteiro

    **Your Main Activities Are** - Under the responsibility of the local Financial Controller Team Leader based in Lisbon Office, the Financial Controller Senior Officer will perform the following activities - Actual monthly closing and Budget processes - Contribute for the production of the management control reporting - Consolidate financial and non-financial...

  • Wealth Management Securities Reconciliation Team

    2 semanas atrás

    Lisboa, Portugal BNP Paribas Wealth Management Tempo inteiro

    **Your Main Activities Are** - Under the hierarchical responsibility of the Head of Securities Operations, the Wealth Management (WM) PIMH Securities Team Leader is expected to perform the following activities - Supervises and organizes the Securities Reconciliations activity (proper follow-up and reconciliation of pending settlement operations and holding...

  • Cyber Security Manager for EMEA Region in Bnp Paribas Wealth Management

    1 semana atrás

    Lisboa, Lisboa, Portugal Bnp Paribas Wealth Management Tempo inteiro

    About the RoleBnp Paribas Wealth Management, a leading global private bank, is seeking an experienced Cyber Security Manager to lead the management of ICT risks across all WM Sites and ensure cyber security for the EMEA region. As the Global ITRO, you will be responsible for enforcing Group's IT risk strategy and developing skills within the team.Main...

  • Wealth Management Markets Operations Trainee

    Há 2 dias

    Lisboa, Lisboa, Portugal Phiture Tempo inteiro

    About the RoleWe are seeking a highly motivated Wealth Management Markets Operations Trainee to join our team in Portugal. As a key member of our operations team, you will be responsible for ensuring the smooth execution of various tasks and processes related to wealth management markets operations.Main ResponsibilitiesAssist the Markets Back Office team in...

  • Discretionary Portfolio Management

    Há 1 mês

    Lisboa, Portugal BNP Paribas Wealth Management Tempo inteiro

    **About the job** - As a leading global private bank, we deliver a tailor-made experience, with outstanding attention to detail along with precise, local knowledge backed by the global know-how of a worldwide banking group. With a strong presence of almost 7.000 employees working in Europe, Asia and the United States and €393 billion of assets under...

  • Wealth Management International Markets

    4 semanas atrás

    Lisboa, Portugal BNP Paribas Wealth Management Tempo inteiro

    **About the job** - Support Associate RM Assistants and Client Service Officer Assistants, together Relationship Manager Assistant (RMA), based in one of the WM International Markets in the administrative management of client relationships and portfolios - Accept market orders for RTO client directly from clients - Be conscious of the direct and immediate...