Banco Finantia is looking for a AML Officer

We are looking for a Technician to strengthen the AML Department (prevention of money laundering and terrorist financing (PBCFT), 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 PBCFT processes, enforcement of restrictive measures and prevention of corruption.

Desired profile:

  • Training in the areas of law and/or PBCFT;

  • Solid knowledge of the legislation and regulation applicable to the banking activity, with special relevance to that related to the PBCFT;

  • Preferably more than 2 years experience in the areas of PBCFT 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 to indicating the reference (Refª PT/43/22) you are applying for.

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