Banco Finantia recruit AML Officer
We are looking for a Technician to join our AML Department (Anti Money Laundering and Counter-Terrorism Financing), enforcement of restrictive measures (sanctions) and prevention of corruption:
Main Responsibilities
- Execute the AML control process of the onboarding and maintenance of clients and all other entities with which the Bank has a relationship;
- Execute the AML control process of transactions and operations to be performed and executed.
- Actively participate in the development of the control processes to be carried out by the area itself
- Actively participate in the didactic and training action of the various areas of the Bank in the relevant matters;
- In short, act as a 2nd line of defence, ensuring the effectiveness of the Bank's AML/CTF processes, enforcement of restrictive measures and prevention of corruption.
Desired profile
- Training in the areas of law and/or AML/CFT;
- Solid knowledge of the legislation and regulation applicable to the banking activity, with special relevance to that related to the AML/CFT;
- Preferably up to 2 years experience in the areas of AML and/or enforcement of restrictive measures;
- Knowledge of financial markets, banking and financial products and services;
- Good communication and interpersonal skills;
- Good knowledge of Microsoft Office;
- Mastery of the English language and good knowledge of Spanish;
- Customer orientation (internal and external);
- Goal orientation;
- Planning and organisational skills;
- Ability to implement and control operational processes;
- Intellectual curiosity and a focus on continuous learning;
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 to recrutamento@finantia.com indicating the reference (Ref PT/08/25) you are applying for.