Analyst 1 - AML Program Job
During the first time on the assignment this role will be focus principally on AML clearance of hits and on new version of the Bridger tool
Essential Responsibilitie
Responsible for supporting overall compliance strategy to enhance the program for the business.
Work with HQ compliance to maintain and improve compliance policies, procedures, controls and training.
Perform metrics analysis & reporting
Responsible for supporting AML strategy to enhance the AML program for our business;
Perform AML metrics analysis & reporting Input.
Responsible for the clearance of the hits on Bridger Tool on daily basis. Perform AML due diligence checks on prospective customers, related parties, investors and suppliers using research tools and external data sources. Participate in assigned AML projects
Physical attendance trainings on Compliance matters
Qualifications/Requirements:
Bachelor’s degree preferable in Law.
Advanced level in written and oral English. (Note, this is a must to succeed in the position)
Minimum of 5 years of experience in Legal and or Compliance
Excellent Computer skills (Excel & Power Point)
EU Work Permit
Additional Eligibility
Qualifications:
Desired Characteristics:
Strong organizational skills
Demonstrated analytical skills
Familiarity with AML regulations
Knowledge of research databases
Ability to interact with and influence others to create momentum and drive initiatives successfully to completion.
Able to handle a number of tasks at the same time with good prioritisation skills.
Date: Jan 15, 2014
Location: Madrid, Spain
Job Number: 1920354
Business: GE Capital Business
