Aml Analyst - Madrid, España - FED finance ES

FED finance ES

Empresa verificada

Madrid, España

hace 2 semanas

Publicado por:

Isabel García

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Descripción

Desde la Consultora de Selección Fed Finance, actualmente nos encontramos en búsqueda de un/a analista de inversiones bancarias y corporativas, para uno de nuestros principales clientes del sector banca.

SU FUNCIÓN:

Analyst will be responsible for the following core compliance processes:

Client Due Diligence (CDD) Process, including managing high risk clients, PEPs and Business Acceptance Committee Processes
Sanctions monitoring, including sanction updates
Assessment of AML risks depending on the client's jurisdiction, legal, regulatory position and commercial activities
Client Pre-Approval processes
Matter management, including matter opening and assessing compliance with applicable regulations, rules and policies.
Compliance auditing and noncompliance reporting

SU PERFIL:

Relevant university degree
First legal or compliance experience working in a law firm or a professional services environment would be an asset
Highly effective research skills using all relevant information sources, including IT resources and ability to use them to their full potential
A good knowledge of relevant compliance rules and regulations, including (but not limited to) client care, conflicts of interest, confidentiality, antibribery and corruption, money laundering, sanctions
PC literate with a good working knowledge of MS Office, e.g. Word, Excel, PowerPoint and Outlook
Able to analyse and recognise the need for improvement to systems and suggest options for improvement to the AML Operations Manager

LES PROPONEMOS: