AML L2 Trainee Lisboa

AML L2 Trainee
Lisboa
Lisboa, Lisboa, Portugal

About The Job

The AML L2 Trainee will support the AML L2 Compliance teams by performing initial tasks within AML investigations. These tasks complement and initiate the more detailed investigations conducted by Officers and Senior Officers.

Your Main Activities Are

• Investigate alerts escalated by AML L1, prioritizing by date or risk, and collaborate effectively with internal stakeholders to gather relevant information.
• Conduct thorough desktop research on data such as KYC, payment details, account activity, and clients’ business activities, including ownership and location details.
• Write clear and concise investigation reports that logically present risk assessments, conclusions, and link findings to evidence.
• Stay informed on global and local developments to assess whether payment flows indicate any financial crimes like money laundering, tax evasion, sanctions circumvention, or terrorism financing.
• Participate in team discussions to promote organization and coherence.
• Identify and escalate process inefficiencies or tool deficiencies to support continuous improvement, sharing best practices with other AML L2 and Compliance teams.

Profile and Skills to Success

• Bachelor’s Degree in Law, Economics, Management, Finance, or related fields.
• Advanced proficiency in English, both written and spoken.
• Attention to detail and rigor.
• Ability to collaborate and work effectively in a team.
• Strong analytical skills.
• Decision-making capabilities.

Why join BNP Paribas?

• Leading banking institution with a significant international presence.

BNP Paribas is the EU’s leading bank, operating in 63 countries with nearly 183, 000 employees, including over 146, 000 in Europe.

Our presence in Portugal

Since 1985, BNP Paribas in Portugal has over 8, 700 employees across 10 business entities and 11 centers providing
- added services.

International reach

With a global presence and close collaboration among entities, BNP Paribas offers comprehensive financial solutions for clients worldwide. The bank’s core divisions include Retail Banking, Investment & Protection Services, and Corporate & Institutional Banking.

Diversity and Inclusion

BNP Paribas is committed to equal opportunity employment, fostering diversity and inclusion to enhance creativity and performance. We aim to reflect societal diversity and uphold fairness in our hiring practices.

Work/Life Balance and Remote Working

We promote a culture of balance, supporting employees’ personal lives and wellbeing. Our Smart Working framework offers flexible remote work options, with provided equipment and support for a hybrid work environment.

For more reasons to join BNP Paribas, visit https://bnpp. lk/why-BNP-Paribas-Portugal.

Please note that only applications in English will be considered. Further documentation may be requested during the hiring process.