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Junior Aml Analyst (M/F)

Michael Page Portugal

20.06.2024 | Porto | Referência: 2208803


Junior Aml Analyst  (m/f)

Referencia: JN -062024-6459913
Adicionado em 20.06.2024
Sobre os nossos clientes
Our client is specialized in strategic consulting, financial advisory and tailored asset management services.

Descriçăo da oferta

The AML Analyst/Compliance Analyst responsibilities will include supporting AML controls and RC mandates, developing and deploying the company's proprietary compliance system R-ONE, analysing and interpreting regulatory requirements, and supporting ONE with any other needs.


  • Support AML controls and RC mandates
  • Support the continuous development of our proprietary compliance system R-ONE
  • Analysing and interpreting laws and regulations relevant for the fund industry
  • Converting and applying the requirements into a compliance monitoring plan and deploying them through our proprietary compliance system R-ONE
  • Monitoring regulatory and compliance developments and helping with the regulatory watch
  • Support the Group's consult with any other needs


  • Holder of a university degree
  • 1-3 years of recent relevant experience in financial services with focus on AML
  • Prior experience with deadlines for time-sensitive projects
  • Prior experience in documentation management
  • Strong work ethic, analytical skills and attention to detail
  • Proficient time management and organisational skills
  • Experience in relevant Investment Management & regulatory compliance areas
  • Good organisational skills to ensure ac curate and complete documentation of decision making
  • Flexible and able to multi-task
  • Familiarity with MS Office applications
  • Fluent/Native in English, other languages a plus

Job Offer

  • An entrepreneurial working environment in a young and motivated team
  • A multicultural environment where we promote diversity, talent & ideas
  • The ability to work and interact with a wide variety of specialists
  • Internal training and career development

O que procuramos
AML; Anti-Money Laundring; Compliance; Financial Services; RC Mandates
Contacto da Michael Page
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