Szczegóły oferty

Junior AML Compliance Analyst

Brown Brothers Harriman

OFERTA NIEAKTUALNA

kraków, małopolskie

Data dodania:
2019-05-07

Data pierwszej publikacji:
2019-05-02

Data ostatniej aktualizacji:
2019-06-06

Data wygaśnięcia:
2019-06-01

Warunki zatrudnienia:
Umowa o pracę, Pełny etat

Poziom stanowiska:
Specjalista

Pochodzenie oferty:
pracuj.pl

Oferty specjalne

Opis oferty pracy

Brown Brothers Harriman (BBH) is a privately-held financial institution and has been a thought leader and solutions provider for almost 200 years. We serve the most sophisticated individuals and institutions with award-winning expertise in Investment Management, Private Banking, and Investor Services. Our 5,000 colleagues operate from 18 cities throughout North America, Europe and Asia.

BBH is committed to diversity, innovation and globalization. Our culture is driven by our goal to provide the best solutions and services to our clients and each other.  Our Partnership structure creates a flat organization that promotes collaboration across all business lines.  We believe that diverse ideas and the ability to come together globally across groups and borders are a competitive advantage. In order for all our teams to excel, members must trust each other and feel comfortable providing honest input from all perspectives.

This openness sparks innovation and agility, which adds to the entrepreneurial spirit and provides many more career opportunities for our staff. We are a group of high-performing, dedicated and caring professionals who believe that working together is the foundation for superior client service excellence.

As a BBH professional, your career path is yours to define. We take pride in our ability to retain our best employees. We help them manage their careers by moving top performers to new areas of BBH where their talents will make the greatest contribution.  As soon as you walk through the doors at BBH, we provide you with the tools to help you succeed and grow your career.

Junior AML Compliance Analyst
Miejsce pracy: Kraków
Job ID: 32610

The Junior AML Compliance Analyst will be part of the Anti-Money Laundering (AML) Compliance Team and perform functions related to all BBH Lines of Business: Investor Services, Private Banking and Investment Management.  The primary responsibility of the junior analyst will be to review actual client activity versus expected client activity, for select high-risk client relationships.    

The junior analyst will display a high degree of professionalism, integrity, and attention to detail through their work, and will possess an understanding of applicable U.S. laws, such as the Bank Secrecy Act and USA PATRIOT Act.

Analysis:

  • Review and validate that select clients’ actual account activity and use of BBH’s products and services are consistent with the clients’ stated expected account activity and use of BBH’s products and services
  • Determine whether additional review by a Senior Analyst is warranted
  • Document the results of the initial review, and ensure that escalation is properly handled and documented
  • Ensure that daily work is completed in accordance with defined procedures, while using judgment to ask questions on areas the procedures do not cover

Problem / Conflict Resolution:

  • Communicate professionally and constructively to effectively resolve issues in a timely and efficient manner
  • Sound judgment that is based on all relevant and documented facts and considerations

Risk Management:

  • Ensure that policies and procedures are adhered to on a daily basis and have this evidenced
  • Develop an understanding of AML/KYC requirements and implications
  • Identify problem items and escalate to the Senior Analyst or Supervisor
  • Ability to see through gray areas and assess AML-related risks

Process Improvement:

  • Progressive attitude to work, with a view to continuous improvement
  • Assist in drafting and documenting procedures, policies and processes as necessary

Training:

  • Ensure timely completion of all mandatory training requirements
  • Stay abreast of regulatory changes and AML-related news

Key Requirements:

  • University Degree
  • Minimum one year Financial Services or Banking industry experience, with experience in an AML / KYC function preferred
  • Ability to liaise across departments/functions as needed for research and analysis
  • Ability to identify, recommend and implement improvements to existing processes
  • Fluency in English is mandatory
  • Strong analytical and research/investigative skills
  • Ability to communicate professionally through effective verbal and written skills
  • Good organizational skills and detail-oriented
  • Good knowledge of standard MS Office applications (Word, Excel, Powerpoint)

In order to apply for the role please send your CV
via Aplikuj button.

Jeśli zainteresowała Cię ta oferta zobacz również:

Junior AML Compliance Analyst
Brown Brothers Harriman kraków, małopolskie

Brown Brothers Harriman (BBH) is a privately-held financial institution and has been a thought leader and solutions provider for almost 200 years. We serve the most sophisticated individuals and institutions with award-winning expertise in Investment Management, Private Banking, and Investor Services. Our 5,000 colleagues operate from 18 cities throughout North America, Europe and Asia

Compliance & Ethics Analyst
Euroclear Bank Oddział w Polsce kraków, małopolskie

Compliance & Ethics Analyst Location: Kraków KRA2028R Description: We are a dynamic team responsible for managing financial crime (AML, CTF, sanctions, fraud…) issues for the Euroclear group. Compliance serves an integral part of the ‘Three Lines of Defense’, helping to protect the integrity and enhance the reputation of Euroclear in the market

Financial Junior Analyst
Accenture Operations kraków, małopolskie

Financial Junior Analyst Miejsce pracy: Kraków 00690637 Accenture is a leading global professional services company, providing a broad range of services in strategy and consulting, interactive, technology and operations, with digital capabilities across all of these services. We combine unmatched experience

Market Risk Junior Quantitative Analyst
HSBC Service Delivery (Polska) Sp. z o.o. kraków, małopolskie

HSBC Service Delivery (Polska) Sp. z o.o. is a part of HSBC Holdings plc, the parent company of the HSBC Group, headquartered in London. The Group serves customers worldwide from over 6,300 offices in over 75 countries and territories in Europe, Asia, North and Latin America, and the Middle East and North Africa. HSBC is one of the world’s largest banking and financial services organisations

Financial Junior Analyst [Rekrutacja prowadzona online]
Accenture Sp. z o. o. kraków, małopolskie

Accenture is a leading global professional services company, providing a broad range of services in strategy and consulting, interactive, technology and operations, with digital capabilities across all of these services. We combine unmatched experience and specialized capabilities across more than 40 industries — powered by the world’s largest network of Advanced Technology and Intelligent Operations centers

Cash Operations Junior Analyst - Entry Level
Accenture Sp. z o. o. kraków, małopolskie

Accenture is a leading global professional services company, providing a broad range of services in strategy and consulting, interactive, technology and operations, with digital capabilities across all of these services. We combine unmatched experience and specialized capabilities across more than 40 industries — powered by the world’s largest network of Advanced Technology and Intelligent Operations centers