Função:

Compliance Analyst - French Market (M/F)

Especialização:

Banking & Insurance

Descrição de Funções:
Wyser is an international company among the top players in Search & Selection, specializing in middle-up management and Executive Search. Integrated in Gi Group, a leading developer of global labor market.


Our client is a Bank, now recruiting for their Compliance department. This team will be in charge of the transactions monitoring and control regarding the areas of Corruption, Anti-Money Laundering, and Terrorism Financing.


Responsibilities:

- Handle the 2nd level alerts framework – within compliance, according to the bank policies and procedures;

- Complete unusual activity reports coming from the first level of alerts;

- Perform 4 eyes control;

- Take decisions whether to release, reject or escalate to the 3rd level;

- Investigate or search for additional information on the suspicious alert;

- Keep updated on developments on sanctions, restrictions, KYC, Anti Money-Laundering, or Sanctions laws and regulations.


 
Skills:

- Higher Education or Bachelors Degree (preferentialy in Law, Criminology or Tax);

- Fluency in English and French is mandatory;

- Know-how in corporate banking, trade finance operational processes and flows (preferential);

- Knowledge of financial markets (preferential);

- Previous experience in Financial Sanctions, AML regulations and alert analysis will be appreciated;

- Strong analytical skills and attention to detail;


If you are interested, please apply directly through our website.


Applicants interested in complying with the requirements of Regulation (EU) 2016/679 (GDPR) are invited to read the privacy policy at www.wyser.pt

#LI-CP1
Localidade:

Lisboa

Setor:

Banca & Finanças

Número de vagas:
2
Código de referência:
1081
Escritório de referência:
Lisboa
Data de introdução da oferta de emprego:     07/11/2018
Ação |