We are looking for a AML Officer to strengthen the Compliance Department (AML area) at Banco Finantia:
Main Responsibilities
Conduct AML control processes for client onboarding and ongoing maintenance, as well as for all other entities with which the Bank interacts;
PerformAML control processes for transactions and operations, both pending and completed;
Actively collaborate in the development of control processes to be implemented within the department;
Participate actively in training and awareness initiatives across the Bank's various areas on relevant topics;
Act as a key component of the second line of defense, safeguarding the integrity and effectiveness of the Bank's AML/CFT framework, compliance with restrictive measures, and anti-corruption controls.
Desired Profile
Degree in Law;
Minimumof 2 years of experience in AML/CFT and/or application of restrictive measures (preferred);
Strong knowledge of legislation and regulations applicable to banking activity, particularly those related to AML/CFT;
Understandingof financial markets, banking operations, as well as financial products and services;
Proficiency in English and Spanish;
Good knowledge of Microsoft Office;
Strong communication and interpersonal skills;
Abilityto work effectively in a team;
Customer-oriented approach (internal and external).
What we are offering
Opportunity to join an international Bank with a relevant presence in the market;
Continuous training and the possibility of learning in a challenging professional context;
Good working environment.
Send us your CV!