• Join a new hub from a company in the financial services sector.
• Lead impactful AML/KYC initiatives.

Sobre o nosso cliente

Our client is a multinational service provider within Legal, Regulatory, Taxation and Advisory.

Descrição

• Lead complex KYC and Customer Due Diligence (CDD/EDD) reviews for individual and corporate clients.
• Manage onboarding, remediation, and periodic review processes for medium and high-risk clients.
• Assess complex ownership structures and identify Ultimate Beneficial Owners (UBOs).
• Investigate AML alerts, sanctions screening results, and potentially suspicious activities, escalating cases where required.
• Ensure compliance with AML/CTF regulations, internal policies, and global regulatory requirements.
• Support the design, implementation, and continuous enhancement of compliance frameworks, policies, and controls.
• Act as a key point of contact for internal and external audits, regulatory inspections, and compliance assessments.
• Prepare and present compliance reporting, risk metrics, and management information to senior stakeholders.
• Provide guidance, coaching, and technical support to junior team members.
• Partner with Risk, Legal, Operations, and Business teams to ensure effective management of financial crime risks across the client lifecycle.

Perfil ideal

• Bachelor's degree in Law, Finance, Economics, Business Administration, Accounting, or a related field.
• 4-8 years of experience in Compliance, AML/KYC, Financial Crime, or a similar role within the financial services industry.
• Strong knowledge of AML/CTF regulations, sanctions, customer due diligence, enhanced due diligence, and risk assessment methodologies.
• Demonstrated experience handling complex client onboarding, periodic reviews, and high-risk customer cases.
• Solid understanding of corporate structures, beneficial ownership requirements, and regulatory expectations.
• Strong analytical skills with the ability to assess risks and make sound compliance decisions.
• Experience interacting with regulators, auditors, and senior stakeholders is highly desirable.
• Fluency in English is mandatory; additional languages are considered a plus.
• Excellent communication, stakeholder management, and influencing skills.
• Proactive, detail-oriented, and capable of working independently in a fast-paced international environment.

Vantagens

• A brand new project with exciting prospects of growth and development for its employees.