Junior AML Analyst — Hybrid, Global Compliance & KYC

Capgemini; Porto; Híbrido; EUR 18 000 - 24 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Health and Life insurance

Referral program with bonuses

Hybrid work policy

Resumo da oferta

Capgemini Portugal is seeking a Junior AML Analyst in Porto, offering a hybrid work model. You will perform AML/KYC investigations, review alerts, and collaborate with Compliance teams to ensure regulatory adherence.

The role welcomes recent graduates in Law, Management, or International Relations, with a strong interest in AML and financial crime prevention, and fluency in English. Join a global leader to develop in an international banking environment.

Qualificações

• Recently graduated in Law, Management, International Relations or similar areas.
• Interest in AML, Compliance, and Financial Crime Prevention.
• Eagerness to learn and develop in an international banking environment.
• Good communication and teamwork skills.
• Fluency in English.
• Availability to work in Porto (hybrid model).

Responsabilidades

• Conduct AML/KYC due diligence investigations and review transaction monitoring alerts to identify potential financial crime risks.
• Assess and resolve alerts by closing false positives or escalating suspicious cases to AML Level 2 teams for further investigation.
• Collaborate with Operations and Compliance teams across jurisdictions to ensure adherence to regulatory and monitoring requirements.
• Maintain accurate documentation and audit trails, while escalating critical issues and contributing to process improvement initiatives.
• Support departmental workload management and ensure timely completion of investigations in line with service standards.

Conhecimentos

Communication skills

Teamwork

Attention to detail

Formação académica

Recent graduate in Law/Management/International Relations

Descrição da oferta de emprego

Capgemini Portugal is seeking a Junior AML Analyst in Porto, offering a hybrid work model. You will perform AML/KYC investigations, review alerts, and collaborate with Compliance teams to ensure regulatory adherence.

The role welcomes recent graduates in Law, Management, or International Relations, with a strong interest in AML and financial crime prevention, and fluency in English. Join a global leader to develop in an international banking environment.