Join a leading Luxembourg services firm expanding to Porto as a Senior Officer - Operational AML & Compliance!
Your new Company:
Join one of Luxembourg’s leading professional services firms as it expands into Portugal’s Porto region with a brand‑new Office!
The company is recognized for delivering high‑quality legal, tax, regulatory consulting and operational services to financial institutions, corporates, and investors, offering end‑to‑end support across the full business lifecycle.
This expansion into Portugal represents a unique opportunity to join a dynamic, multicultural environment that blends international exposure with local growth, offering room to develop your skills and impact clients worldwide!
Your new Role:
As a Senior Officer for the Operational AML & Compliance Services team , your responsabilities will include:
Engaging in Investors / Distributors / Fund Managers / Assets Due Diligences processes according to local AML laws, regulations and Arendt Services’ internal policies and guidelines;
Analyzing CDD information and documents;
Ensuring proper escalation to management, compliance department as the case may be;
Assisting management in producing KPIs and client reporting;
Liaising with internal customers, manage internal and external queries and requests.
What you will need to be successful:
Bachelor’s Degree in Law, Finance or equivalent subject;
A minimum of 2 years of experience in a compliance environment;
Solid understanding and knowledge of AML/KYC environment;
Experience and knowledge in of compliance related laws and regulations;
Fluent English, both written and spoken;
Analytical and problem solving skills;
Proactiven, rigorous with the ability to meet deadlines;
Team player and ability to work independently.
What the company can offer you:
Competitive benefits package;
Hybrid work;
Learning & Development opportunities;
Opportunity to join a dynamic, multicultural environment, growing its business in Portugal;
