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Financial Compliance Specialist
Há 1 mês
Company Overview:
Gfi Fr is a leading provider of IT services and solutions, with a strong focus on innovation and customer satisfaction.
Salary:
The estimated salary for this role is €35,000 - €45,000 per year, depending on experience.
Job Description:
We are seeking an experienced Junior AML Consultant to join our team in Porto. As a key member of our compliance department, you will be responsible for analysing alerts related to money laundering risks, ensuring proper record of all payment alerts and providing recommendations to improve procedures.
Main Responsibilities:
- Analyse alerts related to money laundering risks
- Ensure proper record of all payment alerts and provide recommendations to improve procedures
- Investigate suspicious payments and escalate them when needed for additional investigation
Required Skills and Qualifications:
- Academic background in Law, International Relations or related field
- 1 year or less in Banking Services, Compliance, KYC, AML or other relevant experience (preferential)
- Proficiency in MS Office
- Driven to teamwork
- Fluency in English (mandatory)
Benefits:
- Holiday entitlement: 25 days plus bank holidays
- Pension scheme
- Hybrid work arrangement: office in Porto (1/2 times per week)