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Transaction Monitoring Expert
1 semana atrás
Job Overview
TN Portugal is seeking a skilled German Transaction Monitoring Analyst to join our team in Lisbon. This role requires experience in transaction monitoring, SAR narrative drafting, or compliance roles.
Key Responsibilities:
- Conduct thorough investigations into potential money laundering or terrorist financing activities.
- Evaluate and escalate investigations as necessary, providing timely and accurate intelligence to relevant authorities.
- Provide structured and accurate intelligence to support financial crime investigations.
Requirements:
- Fluent German and English language skills (mandatory).
- Up-to-date knowledge of AML and CTF typologies and regulatory obligations.
- Familiarity with the Financial Service Industry, including e-commerce, BNPL, Retail Banking products and services.
- Excellent analytical and problem-solving skills for efficient data processing and pattern detection.
- Proficiency in computer and OSINT literacy, as well as data management skills.
- Strong attention to detail and ability to detect anomalies.
What We Offer
A direct contract with TN Portugal, offering a competitive base salary, meal allowance, and flexible benefits package.
