AML Transaction Monitoring Senior Analyst | Lisbon
2 semanas atrás
Exciting Opportunity
Are you ready to dive into the world of finance and make a real impact?
We're on the lookout for a dynamic, detail-oriented English AML Transaction Monitoring Senior Analyst to join the team of our client in Lisbon
Location
Amoreiras
Requirements
For this role, you need to have a minimum of 1 month experience in KYC, EDD, AML, Transaction Monitoring or Compliance roles within the financial services industry or risk consulting services.
Responsibilities
- Adhere to set performance expectations (SLAs, quality standards etc.)
- Actively obtain up-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.
Qualifications
- English (at least C1) is mandatory (extra languages are a plus).
- Up-to-date knowledge of relevant AML and CTF typologies and regulatory obligations.
- At least one of the following certifications: ICA certifications in AML, Financial Crime, or Compliance and/or CAMS (Certified Anti-Money Laundering Specialist).
- Good knowledge of the Financial Service Industry (e-commerce, BNPL, Retail Banking products and services).
- Analytical skills for the efficient collation and processing of large sets of intelligence and data.
- Strong attention to detail, and the ability to efficiently detect patterns and deviations.
- Computer and OSINT literacy; Data management, SQL (desirable), JIRA, or equivalent case management system.
- Google and social media, and other open sources.
What we offer
- Schedule: Monday to Friday, from 09h to 18h
- Base salary: 1475€ gross (x14 months)
- Meal Allowance: €7,63 (meal card)
- FlexBen: 575€/year
- Unfixed Term direct contract with the client
- Health Insurance
Ready to embark on an exciting career journey?
Apply now and join us in shaping the future of finance in the heart of Lisbon
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