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Compliance Analyst (M/F/D) (M/F)


18.06.2024 | Lisboa | Referência: 2203141


Descrição da Função

Your new company 
Our client is the world’s premier provider of secure solutions – including global transportation and storage for high-value goods.

Your new role
As a Compliance Analyst and reporting directly to the VP of Legal in the USA the Candidate will be responsible for:
  1. Ensure operational compliance with current Anti-Money Laundering regulations, and other relevant legislation;
  2. Serve as the compliance subject-matter expert in coordinating with key cross-functional teams (e.g. IT Engineering, Product, Operations, Data Analytics) to ensure effective implementation and functioning of the program;
  3. Conducts initial analysis of new account Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD):
  4. Process daily, weekly, and monthly alerts to generate cases potentially to file government-required reports;
  5. Efficiently communicate AML policy and procedures to the operations and sales;
  6. Complete and document OFAC and negative news screenings and analytic dispositions for overall onboarding KYC;
  7. Conducts periodic KYC Reviews and trigger Enhanced Due Diligence to maintain CDD and KYC quality;
  8. Execute account maintenance updates;
  9. Assist Compliance Manager to process client lifecycle reports for the company management;

What you'll need to succeed
  1. Finance or legal background;
  2. Excellent written and verbal communication skills;
  3. Ability to interact and work closely with business stakeholders at all levels of seniority;
  4. Strong understanding of AML/ OFAC regulations;
  5. Possess strong analytical thinking and critical reasoning skills;
  6. Ability to work effectively in a team environment;
  7. Ability to effectively handle a fast-paced environment and successfully meet established deadline requirements;
  8. Self-motivated with the ability to work independently;
  9. Certified Anti-Money Laundering Specialist (CAMS) certification – preferable, but not mandatory

What you'll get in return

You will have the privilege of working in a multinational company with a highly dynamic and international environment!

What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now. If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career. 


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