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Financial Crime Prevention Specialist

Há 7 dias

Lisboa, Lisboa, Portugal TN Portugal Tempo inteiro

Job Details

We are seeking a highly skilled Financial Crime Prevention Specialist fluent in German to join our team in Lisbon.

About the Role

  • Conduct thorough reviews of high-risk clients and suspicious transactions;
  • Analyze AML/CTF alerts with precision and speed;
  • Escalate any findings indicating potential financial crimes for further examination;
  • Maintain high-quality performance and adhere to SLAs;
  • Stay informed about client's AML policies and procedures;
  • Identify areas for improvement within job responsibilities;
  • Collaborate with colleagues on operational issues in a professional manner.

Qualifications

  • At least 6 months (Analyst) / 1 year (Senior) experience in risk management or compliance roles;
  • Relevant experience in FinTech, Banking, or Financial services;
  • Familiarity with AML regulations and practices desirable;
  • Good understanding of the Financial Services sector;
  • English language proficiency required;
  • Basic computer skills necessary.

What We Offer

  • A direct employment contract;
  • Health insurance coverage;
  • Ongoing career development opportunities available.