Junior AML (Anti Money Laundering) Compliance Officer (M/F) (ID:1117SCPLS006) | Portugal

Job Position: Junior AML (Anti Money Laundering) Compliance Officer (M/F) (ID:1117SCPLS006)
Job Description: BNP Paribas – Lisbon – The BNP Paribas Group is a leader in banking and financial services, employing over 184,000 people across 75 countries and 5 continents. BNP Paribas Corporate & Institutional Banking (CIB) is a leading European investment bank with global leadership in many of our businesses. CIB Compliance is recruiting AML Compliance Officers to staff the new Anti-Money Laundering Hub in Lisbon to deliver transaction monitoring services for CIB transactions undertaken by CIB across its European operations. The team will thus be dealing with areas including anti-money laundering, fraud, bribery, terrorist financing and high risk clients. RESPONSIBILITIES The primary responsibilities of the team will be: Partnering with Anti Money Laundering (AML) Monitoring Correspondent Banking Team in France to understand the process for payments and related monitoring requirements. Conduct due diligence investigations for AML Monitoring Correspondent Banking Team of suspicious payments, closing non releva…see more details

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Note: This advertisement for Junior AML (Anti Money Laundering) Compliance Officer (M/F) (ID:1117SCPLS006) maybe valid for one month from the date it was posted, so don’t miss the chance and apply now!

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