Join a leading Luxembourg services firm expanding to Porto as a Senior Officer - Operational AML & Compliance!
Your new Company:Join one of Luxembourg's leading professional services firms as it expands into Portugal's Porto region with a brand-new Office!
The company is recognized for delivering high-quality legal, tax, regulatory consulting and operational services to financial institutions, corporates, and investors, offering end-to-end support across the full business lifecycle.This expansion into Portugal represents a unique opportunity to join a dynamic, multicultural environment that blends international exposure with local growth, offering room to develop your skills and impact clients worldwide!
Your new Role:As a Senior Officer for the Operational AML & Compliance Services team, your responsabilities will include:Engaging in Investors / Distributors / Fund Managers / Assets Due Diligences processes according to local AML laws, regulations and Arendt Services' internal policies and guidelines;Analyzing CDD information and documents;Ensuring proper escalation to management, compliance department as the case may be;Assisting management in producing KPIs and client reporting;Liaising with internal customers, manage internal and external queries and requests.What you will need to be successful:Bachelor's Degree in Law, Finance or equivalent subject;A minimum of 2 years of experience in a compliance environment;Solid understanding and knowledge of AML/KYC environment;Experience and knowledge in of compliance related laws and regulations;Fluent English, both written and spoken;Analytical and problem solving skills;Proactiven, rigorous with the ability to meet deadlines;Team player and ability to work independently.What the company can offer you:Competitive benefits package;Hybrid work;Learning & Development opportunities;Opportunity to join a dynamic, multicultural environment, growing its business in Portugal;