AML Officer (M/F)

Banco Finantia
Lisbon (PT)
To be defined
24 Mar 2023
14 Apr 2023
Job Function
Industry Sector
Finance - General
Employment Type
Full Time

Sobre a vaga

We are looking for a Technician to join our AML Department (Anti Money Laundering and Counter-Terrorism Financing), enforcement of restrictive measures (sanctions) and prevention of corruption):


Main Responsibilities

> Monitor the publication of new relevant regulations and the adequacy of actions taken by the Bank to ensure compliance;

> Participate in defining policies, processes and procedures within the area's responsibilities and ensuring adequacy;

> Execute the AML control process of the onboarding and maintenance of clients and all other entities with which the Bank has a relationship;

> Execute the AML control process of transactions and operations to be performed and executed;

> Actively participate in the development of the control processes to be carried out by the area itself;

> Actively participate in the didactic and training action of the various areas of the Bank in the relevant matters;

> In short, act as a 2nd line of defence, ensuring the effectiveness of the Bank's AML/CTF processes, enforcement of restrictive measures and prevention of corruption.


Desired profile

> Training in the areas of law and/or AML/CFT;

> Solid knowledge of the legislation and regulation applicable to the banking activity, with special relevance to that related to the AML/CFT;

> Preferably more than 2 years experience in the areas of AML and/or enforcement of restrictive measures;

> Knowledge of financial markets, banking and financial products and services;

> Good communication and interpersonal skills;

> Good knowledge of Microsoft Office;

> Mastery of the English language and good knowledge of Spanish;

> Customer orientation (internal and external);

> Goal orientation;

> Planning and organisational skills;

> Ability to implement and control operational processes;

> Intellectual curiosity and a focus on continuous learning;

> Availability to travel.



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.

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