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 17 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.
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.
We are currently looking for:
Junior AML Compliance Analyst (Negative News)
Junior AML Compliance Analyst (Negative News)
Location: Kraków, małopolskie
Responsibilities
- Review negative news, PEP and sanctions alerts in the public domain relating to financial crimes, including money laundering, terrorist financing, and other illicit transactions involving money or securities.
- Determine whether the news relates to financial crimes, and assess its materiality.
- Document the results of the review, and ensure that escalation is properly handled and documented.
- Communicate professionally and constructively to effectively resolve issues in a timely and efficient manner.
- Draw meaningful conclusions and use sound judgment based on all relevant and documented facts and considerations.
- Ensure that policies and procedures are adhered to on a daily basis.
- Develop an understanding of AML/KYC requirements and implications.
- Assist in drafting and documenting procedures, policies and processes as necessary.
Requirements
- Strong interest in KYC/AML area.
- University degree and/or relevant work experience/internship.
- Ability to work quickly and accurately under pressure.
- Strong English skills.
- Considerable analytical and research/investigative skills.
- Ability to communicate effectively with others.
- Strong administrative skills and ability to handle multiple requests at the same time.
- Excel proficiency welcome but not mandatory
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