PJoin a leading Luxembourg services firm expanding to Porto as a Senior Officer - Operational AML Compliance!
/ppbr/ppbYour new Company: /b /ppJoin one of Luxembourg's leading professional services firms as it expands into Portugal's Porto region with a brand-new Office!
/ppbr/ppThe 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.
/ppThis 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!
/ppbr/ppbr/ppbYour new Role: /b /ppAs a bSenior Officer /bfor the bOperational AML /b bCompliance Services team /b, your responsabilities will include: /ppbr/pulliEngaging in Investors / Distributors / Fund Managers / Assets Due Diligences processes according to local AML laws, regulations and Arendt Services' internal policies and guidelines; /liliAnalyzing CDD information and documents; /liliEnsuring proper escalation to management, compliance department as the case may be; /liliAssisting management in producing KPIs and client reporting; /liliLiaising with internal customers, manage internal and external queries and requests.
/li /ulpbr/ppbr/ppbWhat you will need to be successful: /b /pulliBachelor's Degree in Law, Finance or equivalent subject; /liliA minimum of 2 years of experience in a compliance environment; /liliSolid understanding and knowledge of AML/KYC environment; /liliExperience and knowledge in of compliance related laws and regulations; /liliFluent English, both written and spoken; /liliAnalytical and problem solving skills; /liliProactiven, rigorous with the ability to meet deadlines; /liliTeam player and ability to work independently.
/li /ulpbr/ppbr/ppbWhat the company can offer you: /b /pulliCompetitive benefits package; /liliHybrid work; /liliLearning Development opportunities; /liliOpportunity to join a dynamic, multicultural environment, growing its business in Portugal; /li /ul