Aml Specialist German

2 semanas atrás

Lisboa, Portugal GIGROUP Tempo inteiro

We are recruiting an AML Alert Specialist fluent in German for one of our clients in Lisbon.

What would your day to day be like:

- Perform timely and accurate reviews on high risk consumers and potential sanction matches;
- Perform timely and accurate reviews of AML/CTF transaction monitoring alerts;
- Escalate any and all observations of deviations or unusual consumer behaviors indicative of money laundering/terrorism financing downstream for further investigation in a prompt and appropriate manner.
- Adhere to set performance expectations (SLAs, quality standards etc.);
- Actively obtainup-to-date knowledge of client's AML policies, instructions and routines;
- Identify and highlight procedural and/or knowledge gaps and improvement opportunities within the scope of responsibilities;
- Engage with relevant stakeholders on matters concerning operational work/issues/opportunities for improvement in a structured, cohesive, and constructive manner.

Who we are looking for:

- Minimum 6 months (Analyst) / 12 months (Senior) of experience in KYC, EDD, AML, Transaction Monitoring or Compliance roles within the financial services industry or risk consulting services.
- Relevant experience from working within FinTech, Banking, or Financial institutions;
Relevant experience with operational work.
- Basic knowledge of relevant AML and CTF typologies and regulatory obligations (desirable);
- General knowledge of the Financial Service Industry (e-commerce, BNPL, Retail Banking products and services etc.);
- English and Swedish proficiency
- Computer and OSINT literacy.

What we offer:

- Direct contract with the client
- Health insurance
- Career opportunities

german_lisbon

//pt.Gigroup.Com.

  • Aml Specialist German

    Há 5 dias

    Lisboa, Lisboa, Portugal GI GROUP Tempo inteiro

    We are recruiting an AML Alert Specialist fluent in German for one of our clients in Lisbon.What would your day to day be like:Perform timely and accurate reviews on high risk consumers and potential sanction matches; Perform timely and accurate reviews of AML/CTF transaction monitoring alerts; Escalate any and all observations of deviations or unusual...

  • Aml Specialist German

    Há 5 dias

    Lisboa, Lisboa, Portugal Gi Group Tempo inteiro

    Detalhe da Oferta:We are recruiting an AML Alert Specialist fluent in German for one of our clients in Lisbon.What would your day to day be like:Perform timely and accurate reviews on high risk consumers and potential sanction matches; Perform timely and accurate reviews of AML/CTF transaction monitoring alerts; Escalate anyand all observations of...

  • Aml Specialist German

    2 meses atrás

    Lisboa, Portugal Gigroup Tempo inteiro

    We are recruiting an AML Alert Specialist fluent in German for one of our clients in Lisbon. What would your day to day be like: - Perform timely and accurate reviews on high risk consumers and potential sanction matches; - Perform timely and accurate reviews of AML/CTF transaction monitoring alerts; - Escalate any and all observations of deviations...

  • Aml Specialist German

    3 semanas atrás

    Lisboa, Portugal Gigroup Tempo inteiro

    We are recruiting an AML Alert Specialist fluent in German for one of our clients in Lisbon. What would your day to day be like: - Perform timely and accurate reviews on high risk consumers and potential sanction matches; - Perform timely and accurate reviews of AML/CTF transaction monitoring alerts; - Escalate any and all observations of deviations...

  • Aml Alert Specialist

    Há 5 dias

    Lisboa, Lisboa, Portugal Kelly Services Tempo inteiro

    AML Alert Specialist (f/m/d) - German - Lisbon We are recruiting an AML Alert Specialist fluent in Swedish and English for one of our clients in Lisbon.What would your day to day be like:Perform timely and accurate reviews on high risk consumers and potential sanction matches; Perform timely and accurate reviews of AML/CTF transaction monitoring alerts;...

  • Aml Specialist German

    Há 5 dias

    Lisboa, Lisboa, Portugal Gigroup Tempo inteiro

    We are recruiting an AML Alert Specialist fluent in German for one of our clients in Lisbon.What would your day to day be like: Perform timely and accurate reviews on high risk consumers and potential sanction matches; Perform timely and accurate reviews of AML/CTF transaction monitoring alerts; Escalate any and all observations of deviations or unusual...

  • AML Specialist German

    Há 5 dias

    Lisboa, Lisboa, Portugal Gi Group Tempo inteiro

    Full timeContrato direto com o clienteWe are recruiting an AML Alert Specialist fluent in German for one of our clients in Lisbon.What would your day to day be like:Perform timely and accurate reviews on high risk consumers and potential sanction matches; Perform timely and accurate reviews of AML/CTF transaction monitoring alerts; Escalate any and all...

  • Aml Alert Specialist

    Há 5 dias

    Lisboa, Lisboa, Portugal Kelly Services Tempo inteiro

    AML Alert Specialist (f/m/d) - Swedish - Lisbon We are recruiting an AML Alert Specialist fluent in Swedish and English for one of our clients in Lisbon.What would your day to day be like:Perform timely and accurate reviews on high risk consumers and potential sanction matches; Perform timely and accurate reviews of AML/CTF transaction monitoring alerts;...

  • Aml Specialist

    Há 3 dias

    Lisboa, Portugal Nordea Bank Norge Asa Tempo inteiro

    Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Create Alert We are looking for an AML Specialist to our team in Nordea Asset Management. Do you want to contribute to combating money laundering and terrorism financing? Do you want to be part of an AML/CFT and Sanctions competence centre in Asset Management? If...

  • Aml Specialist Swedish

    Há 5 dias

    Lisboa, Lisboa, Portugal GI GROUP Tempo inteiro

    We are recruiting an AML Alert Specialist fluent in Swedish for one of our clients in Lisbon.What would your day to day be like:Perform timely and accurate reviews on high-risk consumers and potential sanction matches; Perform timely and accurate reviews of AML/CTF transaction monitoring alerts; Escalate any and all observations of deviations or unusual...

  • Aml Specialist Swedish

    2 meses atrás

    Lisboa, Portugal Gigroup Tempo inteiro

    We are recruiting an AML Alert Specialist fluent in Swedish for one of our clients in Lisbon. What would your day to day be like: - Perform timely and accurate reviews on high risk consumers and potential sanction matches; - Perform timely and accurate reviews of AML/CTF transaction monitoring alerts; - Escalate any and all observations of deviations...

  • Aml Specialist Swedish

    3 semanas atrás

    Lisboa, Portugal Gigroup Tempo inteiro

    We are recruiting an AML Alert Specialist fluent in Swedish for one of our clients in Lisbon. What would your day to day be like: - Perform timely and accurate reviews on high risk consumers and potential sanction matches; - Perform timely and accurate reviews of AML/CTF transaction monitoring alerts; - Escalate any and all observations of deviations...

  • Aml Specialist Swedish

    Há 5 dias

    Lisboa, Lisboa, Portugal Gigroup Tempo inteiro

    We are recruiting an AML Alert Specialist fluent in Swedish for one of our clients in Lisbon.What would your day to day be like: Perform timely and accurate reviews on high risk consumers and potential sanction matches; Perform timely and accurate reviews of AML/CTF transaction monitoring alerts; Escalate any and all observations of deviations or unusual...

  • Compliance Aml Specialist

    Há 5 dias

    Lisboa, Lisboa, Portugal Itaú BBA in Europe Tempo inteiro

    We have a great opportunity for a Compliance AML Specialist to join our Compliance team in London or Lisbon (depending on which country you live in). We offer a dynamic, challenging, international working environment, and provide development and growth opportunities to support you in your career with us.This position will have the following geographical...

  • Aml Specialist Swedish

    2 semanas atrás

    Lisboa, Portugal GIGROUP Tempo inteiro

    We are recruiting an AML Alert Specialist fluent in Swedish for one of our clients in Lisbon. What would your day to day be like: - Perform timely and accurate reviews on high risk consumers and potential sanction matches; - Perform timely and accurate reviews of AML/CTF transaction monitoring alerts; - Escalate any and all observations of deviations or...

  • Aml Specialist Portuguese And English

    Há 1 mês

    Lisboa, Portugal Gigroup Tempo inteiro

    We are recruiting an AML Alert Specialist fluent in English and Portuguese for one of our clients in Lisbon. What would your day to day be like: - Perform timely and accurate reviews on high risk consumers and potential sanction matches; - Perform timely and accurate reviews of AML/CTF transaction monitoring alerts; - Escalate any and all observations...

  • Aml Specialist Portuguese And English

    3 semanas atrás

    Lisboa, Portugal Gigroup Tempo inteiro

    We are recruiting an AML Alert Specialist fluent in English and Portuguese for one of our clients in Lisbon. What would your day to day be like: - Perform timely and accurate reviews on high risk consumers and potential sanction matches; - Perform timely and accurate reviews of AML/CTF transaction monitoring alerts; - Escalate any and all observations...

  • Aml/compliance Specialist

    Há 5 dias

    Lisboa, Lisboa, Portugal N2 Technology Tempo inteiro

    We are an innovation & blockchain technology project in the growing DeFi society building a payment solution to connect crypto and fiat (real money) world together with #1 offline card provider Maps.Me app.The Company's global footprint spans across the United Kingdom, UAE, Switzerland and most recently Portugal(Lisbon); there is no plan to stop thereWe are...

  • Aml & Risk Analyst

    Há 4 dias

    Lisboa, Portugal Trustly Tempo inteiro

    Trustly is leading the human-centric payments revolution. To us, this means passionately building the most convenient, intelligent and responsible way of paying for things online. Whether it’s for shopping, paying subscriptions, funding trading accounts, booking airfare, playing online games and much more - we’re all about a better way to pay. At our...

  • Aml & Risk Analyst

    Há 1 mês

    Lisboa, Portugal Trustly Tempo inteiro

    Trustly is leading the human-centric payments revolution. To us, this means passionately building the most convenient, intelligent and responsible way of paying for things online. Whether it's for shopping, paying subscriptions, funding trading accounts, booking airfare, playing online games and much more – we're all about a better way to pay. At our core,...