IRR Compliance Specialist

2 tygodni temu

Kraków, Lesser Poland Brown Brothers Harriman & Co. Pełny etat

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IRR Compliance Specialist

Apply locations Krakow time type Full time posted on Posted 2 Days Ago job requisition id 65845

At BBH, Partnership is more than a form of ownership—it's our approach to business and relationships. We know that supporting your professional and personal goals is the best way to help our clients and advance our business. We take that responsibility seriously. With a 200-year legacy and a shared passion for what's next, this is the right place to build a fulfilling career.

At BBH we value diverse backgrounds, so if your experience looks a little different from what we've outlined and you think you can bring value to the role, we will still welcome your application

Join us as a Junior AML Compliance Analyst

Brown Brothers Harriman is currently recruiting Junior AML Compliance Analyst to join our Global Financial Crimes Compliance Team. In this role you will play an active role in reviewing and monitoring Client's records in order to prevent illicit activity such as fraud, money laundering, terrorism financing and evading sanctions. You will be liaising with other AML teams in locations around the globe to perform investigations and screenings of transactions and counterparties. We offer you a chance to take part in one of the AML related processes, including Investigations, Sanctions and Negative News Screening, as well as Transaction Monitoring. Joining the GFCC team is a great way to start your career in Compliance or, if you are an experienced analyst, to expand your expertise and be exposed to new opportunities. Your passion to learn and commitment to perform on a highest level would be great additions to our Team.

Some of your key responsibilities include:

  • Checking if the transaction activities and information on Client accounts are in line with the latest AML and Sanctions regulations, such as the Bank Secrecy Act and USA PATRIOT Act.
  • Escalating and communicating if any potential suspicious activity or information is recognized.
  • Collaborating with colleagues and managers to complete tasks in a timely and efficient manner.
  • Performing investigations based on internal and external sources, presenting and documenting the results.
  • Ensuring all the policies and procedures are adhered to.

Desired Qualifications:

  • Good command of written and spoken English.
  • University degree and/or relevant work experience/internship.
  • Good analytical and research skills.
  • Ability to communicate effectively and manage multiple tasks.
  • Excel proficiency welcome but not mandatory.

We value diverse experiences. We value diverse experiences and transferrable skillsets. If your career hasn't followed a traditional path, includes alternative experiences, or doesn't meet every qualification or skill listed in the job description, please do go ahead and apply.

About BBH:

Brown Brothers Harriman (BBH) is a premier global financial services firm, known for premium service, specialist expertise, technology solutions and partnership approach to client management. Across Investor Services and Capital Partners, we work with an enviable roster of sophisticated clients who make BBH their first call when they are tackling their hardest challenges. Delivering for our clients and each other energizes us.

We believe that how we do our work is just as important as what we do. We are relentless problem solvers who know our best ideas come from collective debate and development—so we are never possessive about our ideas. Every day we come together as a diverse community of smart and caring people to deliver exceptional service and expert advice—creating success that lasts.

Go to BBH.com to learn more about our rewards and benefits, philanthropy, approach to sustainability or how we support you to thrive personally, physically and financially.

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