Aml & Conduct Specialist

2 semanas atrás

Lisboa, Portugal Expleo Tempo inteiro

Overview:
Expleo is a trusted partner for your innovation journey. As a global engineering, technology and consulting service provider, we are ideally positioned to help you achieve your ambitions and future-proof your business. With a smart blend of bold thinking and reliable execution, we’re able to fast-track innovation through each step of your value chain.

We are strategically positioned to build value, with a global footprint across 30 countries.
We are as global and local as you need us to be, with strong best-in-class pan-European technological centres and unique best-shoring capabilities.

We leverage a network of high value-adding affiliates in consulting and industrial excellence, and leading partners across multiple sectors to provide you with the most comprehensive services and solutions in an ever-changing environment.

Essential skills:

- At least 6 years' experience in Anti-Money Laundering (AML), with a focus on the prevention of money laundering and terrorist financing;
- Knowledge of ethical and regulatory standards applied to the financial sector;
- Ability to monitor suspicious transactions, carry out due diligence and analyze customer risk profiles;
- Participation in internal audits and collaboration with regulatory bodies;
- Good knowledge of English.

What do I need before I apply:

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