AML & Trade Control Analyst
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Job DescriptionAt Franklin Templeton, everything we do is focused on one thing – delivering better client outcomes. We do that by partnering closely with our clients, assessing their strategic needs, and identifying the solution or solutions that can meet the challenge. Over 12, 000 employees working in 34 countries around the world are dedicated to servicing investment solutions for our clients in more than 160 countries. For more than 70 years our success has been a direct result of the talent, skills and persistence of our people, and we are looking for qualified candidates to join our team. AML & Trade Control Analyst is a member of GSS Risk & Control Asia/EMEA department. The Analyst is responsible for supporting the international business to ensure compliance with FTI Anti-Money Laundering and Trade Control Policies. The role involves working in an international environment to perform daily monitoring, analytical and investigative activities, recurring reporting to Senior Management/Compliance as well as various ad-hoc tasks in the areas of AML/trading policy, audit support and inquiries from other business teams. The role also provides opportunities to participate in projects, as required. If you are interested in this opening, please feel free to contact the hiring manager Konrad Breczewski. What is GSS – Global Risk & Control group responsible for? AML & Trade Control Analyst is a member of GSS Risk & Control Asia/EMEA department. The team is responsible for monitoring, research and analysis of transactions and activities related to anti-money laundering (AML)/terrorist financing, fraud detection, market timing and other high-risk processes in order to ensure compliance with internal policies and applicable local and global regulations. What are the ongoing responsibilities of an AML & Trade Control Analyst? Analyze and investigate trade reports for any breaches in trading policy (market timing/late trading/short-term trading). Report and escalate identified breaches to Senior Management and/or Sales and recommend solutions Review and refresh KYC documentation of corporate clients Investigate suspicious activity and report findings Perform name screening of clients against sanction and black lists on Bridger Insight XG and other screening systems as well as required investigation of the potential matches Monitor transactions for suspicious activities from AML perspective, perform investigations and escalations of findings Manage daily enquiries on AML and Trade Control related matters from other business teams Assist in audits/regulatory requests Participate in projects including testing and implementation of system upgrades Assist in designing and developing new controls across all covered activities Collaborate with International Global Risk & Control team members In Luxembourg and India What ideal qualifications, skills & experience would help someone to be successful? EDUCATION AND EXPERIENCE 2+ years of AML, Internal Controls, Audit and/or Risk Analysis experience Project Management experience preferred Bachelor’s Degree AML, Compliance or Internal Controls certifications considered as an asset KNOWLEDGE, SKILLS, AND ABILITIES Advanced skills in the use of Excel and Access required Excellent written and verbal communication in English and interpersonal skills Strong attention to detail and quality Ability to work in an independent manner Mutual fund or financial services industry knowledge PROBLEM SOLVING AND DECISION MAKING Ability to exercise independent judgment consistently and search for course of action outside established guidelines when necessary Ability to ensure solutions are consistent with organization objectives Ability to recognize and communicate potential issues impacting the organization What makes Franklin Templeton unique? In addition to the dynamic and professional environment at Franklin Templeton, we strive to ensure that our employees have access to a competitive and valuable set of —the mix of both monetary and non-monetary rewards provided to you in recognition for your time, talents, efforts, and results. Highlights of our benefits include: Possibility to develop your career in a global environment Attractive location in the center of Poznań (New Market) Private Healthcare and Life Insurance Office gym MultiSport Program or MultiSport Cafeteria Investment Programs Learning resources (LinkedIn Learning, online and in-person trainings) Recommendation program (Employee Referral Network) Friendly and supportive working environment Participation in international projects Possibility to lead or support charity events Onsite kindergarten and creche Onsite canteen, discounted prices
Poznan, Greater Poland Voivodeship, Polska
|Praca na stanowisku:||AML & Trade Control Analyst|
|Dodano:||14. 9. 2021
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