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AML Compliance Specialist

Há 1 mês


Porto, Porto, Portugal Michael Page Tempo inteiro
About the Role

We are seeking a highly skilled AML Compliance Specialist to join our team at Michael Page. As a key member of our financial services team, you will be responsible for supporting the development of our proprietary compliance system, R-ONE.

Key Responsibilities
  • Support the continuous development of our compliance system, ensuring it meets the evolving needs of the fund industry.
  • Analyze and interpret laws and regulations relevant to the fund industry, converting requirements into a compliance monitoring plan.
  • Deploy compliance monitoring plans through our proprietary system, R-ONE.
  • Monitor regulatory and compliance developments, providing support for the Group's consultative needs.
Requirements
  • University degree in a relevant field.
  • 1-3 years of recent experience in financial services, with a focus on AML.
  • Prior experience with deadlines for time-sensitive projects.
  • Strong work ethic, analytical skills, and attention to detail.
  • Proficient time management and organizational skills.
  • Experience in relevant Investment Management & regulatory compliance areas.
What We Offer
  • An entrepreneurial working environment in a young and motivated team.
  • A multicultural environment that promotes diversity, talent, and ideas.
  • The ability to work and interact with a wide variety of specialists.
  • Internal training and career development opportunities.