Financial Crime Analyst

Há 7 dias


Porto, Porto, Portugal Michael Page Tempo inteiro
Strategic Consulting and Financial Advisory Services

Our client, a leading provider of strategic consulting and financial advisory services, is seeking a skilled professional to join their team as a Junior AML Analyst. In this role, you will play a critical part in helping the company navigate complex financial landscapes and ensure compliance with regulatory requirements.

Key Responsibilities:
  • Conduct thorough risk assessments and develop effective mitigation strategies
  • Collaborate with cross-functional teams to identify and address potential financial crimes
  • Stay up-to-date with evolving regulatory requirements and industry best practices

As a Junior AML Analyst, you will have the opportunity to work with a talented team of professionals who are passionate about delivering exceptional results. If you are a motivated and detail-oriented individual with a strong understanding of financial systems and regulations, we encourage you to apply for this exciting opportunity.



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