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Compliance Risk Analyst
1 semana atrás
Arrow Global Portugal is a vertically integrated alternative investment fund manager operating in Credit and Real Estate. Our presence spans five European countries, managing assets worth approximately €70 billion and employing over 2,000 professionals. In Portugal, we have invested directly in Credit and Real Estate and hold stakes in strategic companies such as Norfin, Whitestar, Restart Capital, Details Hotels & Resorts, and Hefesto.
We seek a detail-oriented Junior KYC – AML Specialist to support our compliance and risk management processes.
The successful candidate will conduct Know Your Customer (KYC) due diligence, assess risks, and ensure Anti-Money Laundering (AML) compliance.
Responsibilities:- Conduct Customer Due Diligence (CDD) and perform KYC processes ensuring compliance with internal policies and regulatory requirements.
- Screen entities and associated parties for sanctions, Politically Exposed Persons (PEPs), and adverse media.
- Verify the source of funds to detect potential money laundering risks.
At least 1 year of experience in a similar role within financial services, asset management, or real estate. Strong knowledge of AML, CDD is required.
Key Requirements:- Strong analytical skills with ability to assess risks and identify inconsistencies.
- Effective time management and high attention to detail.
Opportunity to work with a leading organization on impactful projects.
