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Senior AML & Trade Control Analyst

  • Poznań, wielkopolskie
  • Specjalista
  • 02.11.2017

    Pracodawca ma prawo zakończyć rekrutację we wcześniejszym terminie.

    Anti-Money Laundering & Trade Control team, as part of Global Risk and Control department, supports Franklin Templeton international business to ensure compliance with internal policies and all applicable laws and regulations aimed at combating money laundering, terrorist financing and other financial crimes. 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.

    Senior AML & Trade Control Analyst
    Location: Poznań


    Senior AML & Trade Control Analyst is a part of TA Global Risk & Control department and 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 AML risk assessments and maintain multi-regional programs involving internal and external parties. The position will provide AML support to Supervisor and Manager including daily tasks in areas of AML compliance, such as guidance on AML procedures and controls, regulatory requirements, audits, new distributor onboarding and daily enquiries from other business teams.


    • Develop and maintain AML risk assessments for FTI products domiciled in Luxembourg and worldwide
    • Partner with the business to identify key AML risk factors and implement necessary actions or controls to mitigate existing and new risks as they are identified
    • Perform ongoing AML equivalency assessments of regulations for countries where the Company distributes its funds
    • Maintain and perform distributor and client monitoring in accordance to regulatory requirements, leverage the Fund and Country assessments to identify the main areas of distributor and client risk
    • Propose new controls and agreements with the business and external parties, partner with Transfer Agent Distributor & Vendor Management and Sales as appropriate
    • Follow any significant news reports on AML risks and assess their potential impact on the Company distributor relationships and business.
    • Escalate any developments or changes that may affect the risk profile of individual distributor relationships.
    • Work closely with the Senior AML Analysts based in Luxembourg and US to ensure consistency in the application of AML policy in all regions, Provide support to the AML & Trade Control Manager


    • 5+ years AML or Internal Controls applicable experience
    • Project Management experience preferred
    • Risk analysis experience
    • Audit / Compliance monitoring experience preferred
    • Bachelor’s Degree
    • Excellent written and verbal communication in English and interpersonal skills
    • Advanced skills in the use of Excel and Access required
    • Ability to develop and maintain a risk based assessment process
    • Ability to work in an independent manner
    • Mutual fund or financial services industry knowledge
    • Strong attention to detail and quality
    • Proven to take initiative and work under pressure in a changing/growing environment
    • Ability to exercise independent judgment consistently and search for course of action outside established guidelines when necessary
    • Ensures solutions are consistent with organization objectives
    • Ability to recognize and communicate potential issues impacting the organization


    • Possibility to develop your career in a Global environment
    • Attractive location
    • Benefit package: medical insurance, Life Insurance, Assistance Package, Employee Assistant Program, MultisportCard, Staff investment program
    • Stable employment conditions
    • Free gym in your office
    • Friendly and supportive working environment
    • Participation in international projects
    • Possibility to lead or support Charity Events