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 serve as the first steps of a more detailed investigation conducted by Officers and Senior Officers.

Your Main Activities Are

1. Investigate alerts escalated by AML L1 efficiently, prioritizing by date or risk category, and collaborate with internal stakeholders to gather relevant information.
2. Conduct desktop research on data such as KYC, payment details, account activity, and client background to assess risks.
3. Write clear and concise investigation reports that logically present the assessment, conclusions, and evidence linking findings.
4. Stay informed on global and local developments to make informed assessments regarding potential financial crimes.
5. Participate in team discussions and contribute to process and tool improvements by identifying inefficiencies and sharing best practices.

Profile and Skills to Success

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

Why join BNP Paribas?

• Leading banking institution operating in 63 countries with nearly 183, 000 employees.

In Portugal since 1985, BNP Paribas employs over 8, 700 staff across various entities and centers, supporting clients worldwide with comprehensive financial solutions.

BNP Paribas is committed to diversity, inclusion, work/life balance, and flexible remote working arrangements, fostering a supportive and dynamic work environment.

Please note applications must be in English. Further documentation may be required if selected.