Compliance AML/KYC (m/f) at ONE group solutions

Porto, , Portugal -

Full Time

Start Date

Immediate

Expiry Date

14 Aug, 26

Salary

0.0

Posted On

16 May, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

AML/KYC, Regulatory Compliance, Documentation Management, Analytical Skills, Time Management, Investment Management, MS Office, Compliance Monitoring Plans, Regulatory Watch, AML/CFT Controls

Industry

Financial Services

Description

The compliance AML/KYC offcier is part of the Group Compliance team and will assist with the implementation and oversight of the regulatory and compliance framework for the company and its clients. The compliance analyst works closely with the Group Compliance Officer and other business units to ensure compliance with applicable laws and regulations in the fund industry. Their responsibilities will include supporting AML controls and RC mandates, developing and deploying the company's proprietary compliance system R-ONE, analysing and interpreting regulatory requirements, and supporting ONE with any other needs. * Holder of a university degree * 1-3 years of recent relevant experience in financial services with focus on AML * Prior experience with deadlines for time-sensitive projects * Prior experience in documentation management * Strong work ethic, analytical skills and attention to detail * Proficient time management and organisational skills * Experience in relevant Investment Management & regulatory compliance areas * Good organisational skills to ensure ac curate and complete documentation of decision making * Flexible and able to multi-task * Familiarity with MS Office applications * Fluent/Native in English, other languages a plus * Support the implementation and continuous enhancement of AML/CFT controls, including contributing to RC (MLRO) mandates and related oversight activities; * Contribute to the ongoing development and optimisation of the firm’s proprietary compliance system, R-ONE, including enhancements driven by regulatory and operational needs; * Analyse and interpret applicable laws, regulations, and regulatory guidance relevant to the Luxembourg and UK investment fund industry; * Translate regulatory requirements into practical compliance frameworks, including the design and execution of Compliance Monitoring Plans (CMPs), and deploy these effectively through R-ONE; * Monitor regulatory developments and contribute to the firm’s regulatory watch, ensuring timely identification and escalation of relevant changes; * Support and actively engage in compliance consulting and advisory activities, providing regulatory and AML/CFT expertise to clients in Luxembourg and the United Kingdom; * Provide ad hoc support to ONE consult across compliance, regulatory, and operational matters as required. * An entrepreneurial working environment in a young and motivated team. * A multicultural environment where we promote diversity, talent & ideas. * The ability to work and interact with a wide variety of specialists. * Internal training and career development. Please note that a clean criminal record extract is required.

Responsibilities

The officer will implement and oversee the regulatory and compliance framework, focusing on AML/CFT controls and the proprietary R-ONE system. They will analyze regulatory requirements for the Luxembourg and UK fund industries and provide compliance advisory services to clients.