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 aSenior Officerfor theOperational 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;
AnalyzingCDD information and documents;
Ensuring properescalation to management, compliance department as the case may be;
Assistingmanagement 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 minimumof 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 andability 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;