Position:

Compliance Analyst - French Market (M/F)

Reference specialisation:

Banking & Insurance

Job Description:
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

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Place of work - City:

Lisboa

Industrial sector:

Banca & Finanças

Number of vacancies:
5
Reference code:
2911
Reference office:
Lisboa
Job offer insertion date:     11/01/2019
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