JUNIOR AML CONSULTANT (BANKING SECTOR, LISBON)
Descrição da oferta de emprego
Short Description Choosing (COMPANY NAME) means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported and inspired by a collaborative community of colleagues around the world, and where you'll be able to reimagine what's possible.
Join us and help the world's leading organizations unlock the value of technology and build a more sustainable, more inclusive world.
YOUR ROLE The Exotic Trade Support is the first level of control with a strong operational risk and management approach.
These Operations are controlled by a Global Team spread within the main financial hubs such as Paris, New York, Hong Kong and Lisbon.
However, Primary is mainly responsible for all Exotic European Trades.
* Ensuring the accuracy, timeliness and exhaustiveness of the trade reporting by closely monitoring transactions reported.
YOUR PROFILE.
* Bachelor's degree in Management; Accounting; Finance and Economy; * Solid knowledge of financial markets and financial and financial derivatives; * Willing to learn about Financial Information Systems, to explore new domains (banking); * Proficient in Microsoft Office Suite (Excel, PowerPoint, Word); * English fluent; * Embody (COMPANY NAME)'s values of Boldness, Trust, and Team Spirit, promoting collaboration, proactive problem-solving, and high-quality delivery.
WHAT YOU'LL LOVE ABOUT WORKING HERE.
* The chance to work on interesting and challenging projects for national and international clients; * The opportunity to work in great, dynamic teams; * Great work environment aligned with our culture and organizational values * Great office locations; * Hybrid Work; * A permanent contract with an attractive compensation package and benefits * Health and Life insurance; * Training and certifications programs; * Upskill and reskill opportunities * Referral program with bonuses for talent recommendations * Mentoring Program and Personal Development Plan.
* (COMPANY NAME)'s investment program * Discounts on gym, restaurants, education, stores, travel agencies, health, beauty and well being and other partnerships.
* Others ABOUT (COMPANY NAME) (COMPANY NAME) is a global leader in partnering with companies to transform and manage their business by harnessing the power of technology.
The Group is guided everyday by its purpose of unleashing human energy through technology for an inclusive and sustainable future.
It is a responsible and diverse organization of over team members in more than 50 countries.
With its strong 55-year heritage and deep industry expertise, (COMPANY NAME) is trusted by its clients to address the entire breadth of their business needs, from strategy and design to operations, fuelled by the fast evolving and innovative world of cloud, data, AI, connectivity, software, digital engineering and platforms.
The Group reported in global revenues of EUR22 billion.
Apply now! Qualifications Job Responsibilities Ref.
Apr Entry Level Permanent Full Time Location.
Lisbon, PT
Detalhes da oferta
- Indeterminado
- 17/04/2024
- 16/07/2024
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