AML Analyst Madrid
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.
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 non-compliance reporting
-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, anti-bribery 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
Lo que ofrecemos
-Good salary acording the experience
-Always learning formation.
-Hybrid remote working.