AML Officer (M/F)

AML Officer (M/F)
Lisboa
Lisboa, Lisboa, Portugal

We are looking for a AML Officer to strengthen the Compliance Department (AML area) at Banco Finantia:

Main Responsibilities

• Conduct AML control processes for client onboarding and ongoing maintenance, as well as for all other entities with which the Bank interacts;
• Perform AML control processes for transactions and operations, both pending and completed;
• Actively collaborate in the development of control processes to be implemented within the department;
• Participate actively in training and awareness initiatives across the Bank's various areas on relevant topics;
• Act as a key component of the second line of defense, safeguarding the integrity and effectiveness of the Bank's AML/CFT framework, compliance with restrictive measures, and
  - corruption controls.

Desired Profile

• Degree in Law;
• Minimum of 2 years of experience in AML/CFT and/or application of restrictive measures (preferred);
• Strong knowledge of legislation and regulations applicable to banking activity, particularly those related to AML/CFT;
• Understanding of financial markets, banking operations, as well as financial products and services;
• Proficiency in English and Spanish;
• Good knowledge of Microsoft Office;
• Strong communication and interpersonal skills;
• Ability to work effectively in a team;
• Customer-oriented approach (internal and external).

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!