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Financial Risk Analyst Role

1 semana atrás

Lisboa, Lisboa, Portugal Gi Group Tempo inteiro

**Job Summary:**

We are seeking an experienced Transaction Monitoring Analyst to join our team in Lisbon. The successful candidate will have excellent analytical skills, with the ability to work independently and as part of a team.

**Key Responsibilities:**

  • Conduct in-depth reviews of high-risk transactions, using analytical and workflow tools and methodologies to detect patterns, anomalies, and trends;
  • Provide feedback upstream on a continuous basis to ensure relevance and high level of quality in escalated cases;
  • Actively obtain up-to-date knowledge of client's AML policies, instructions and routines.

Our Culture:

  • Diversity and Inclusion
  • Mentorship and training
  • Career development opportunities