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.

Description

• 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

Profile

• 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