Guardar Regressar à pesquisa Descrição Resumo Ofertas Semelhantes Added 07/08/2026Join a new hub from a company in the financial services sector.Lead impactful AML/KYC initiatives.Sobre o nosso clienteOur client is a multinational service provider within Legal, Regulatory, Taxation and Advisory.DescriçãoLead 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 idealBachelor'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.VantagensA brand new project with exciting prospects of growth and development for its employees.Pesquise mais OfertasIsadora FariasQuote job refJN-082026-7078732Resumo da FunçãoSetorLegalSubsetorBranqueamento de Capitais (AML) / Direito Económico e FinanceiroAdicionar indústriaFinancial ServicesLocalizaçãoPortoTipo de contratoIndefinidoNome do ConsultorIsadora FariasReferência da OfertaJN-082026-7078732
