AML Monitoring Officer specializing in transaction monitoring and alert handling at financial institution. Ensuring compliance and collaborating with external AML vendors in Limassol, Cyprus.
About the role
- Analista de Compliance Júnior at Genial Investimentos ensuring regulatory compliance and supporting audits. Engage in due diligence processes and internal policy updates.
Responsibilities
- Regulatory support
- Support for due diligence processes
- Responding to internal and external audits
- Performing regulatory compliance tests
- Updating internal policies and manuals
Requirements
- Bachelor's degree in Law, Business Administration, Economics, International Relations, Accounting, or related fields
- Advanced Excel
- Advanced English
- Prior knowledge of capital markets legislation
- Experience with due diligence and audits (preferred)
Benefits
- Health insurance (Amil - co-payment)
- Dental insurance (Omint)
- Life insurance (Mapfre)
- Meal and food vouchers (Alelo)
- Extended maternity and paternity leave (Empresa Cidadã program)
- Childcare/babysitting allowance
- Conexa Saúde
- TotalPass and Wellhub
- Profit-sharing program (PPR)
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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