JUNIOR AML ANALYST
Descrição da oferta de emprego
This role offers an excellent opportunity for individuals seeking to develop their career in AML compliance within the financial services industry.
Requirements Bachelors degree in finance accounting business administration or a related field.
Previous internship or entrylevel experience in AML compliance preferably within the financial services industry.
Basic understanding of AML regulations and industry best practices including Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements.
Strong analytical skills with the ability to learn to identify patterns and trends indicative of suspicious activity.
Proficiency in conducting research and using AML screening tools and databases is an advantage.
Excellent communication skills both verbal and written with the ability to learn to articulate AML concepts to diverse stakeholders.
Detailoriented approach with a commitment to learning and adhering to AML procedures and protocols.
Ability to work effectively both independently and collaboratively in a dynamic environment managing multiple tasks with guidance from more experienced team members.
Benefits Full time job in a high growth company Bachelor's degree in finance, accounting, business administration, or a related field.
Previous internship or entry-level experience in AML compliance, preferably within the financial services industry.
Basic understanding of AML regulations and industry best practices, including Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements.
Strong analytical skills with the ability to learn to identify patterns and trends indicative of suspicious activity.
Proficiency in conducting research and using AML screening tools and databases is an advantage.
Excellent communication skills, both verbal and written, with the ability to learn to articulate AML concepts to diverse stakeholders.
Detail-oriented approach, with a commitment to learning and adhering to AML procedures and protocols.
Ability to work effectively both independently and collaboratively in a dynamic environment, managing multiple tasks with guidance from more experienced team members.
Detalhes da oferta
- Thelakhanigroup.com
- Em todo Portugal
- Indeterminado - Indeterminado
- Indeterminado
- 12/04/2024
- 11/07/2024
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