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AML Alert Specialist for Lisbon
Há 1 mês
We are recruiting an AML Alert Specialist fluent in German for one of our clients in Lisbon. The successful candidate will be responsible for timely and accurate reviews on high risk consumers and potential sanction matches, as well as performing timely and accurate reviews of AML/CTF transaction monitoring alerts.
The ideal candidate will escalate any observations of deviations or unusual consumer behaviors indicative of money laundering/terrorism financing downstream for further investigation in a prompt and appropriate manner. They will adhere to set performance expectations (SLAs, quality standards etc.) and actively obtain up-to-date knowledge of client's AML policies, instructions and routines.
The role requires identifying and highlighting procedural and/or knowledge gaps and improvement opportunities within the scope of responsibilities, engaging with relevant stakeholders on matters concerning operational work/issues/opportunities for improvement in a structured, cohesive, and constructive manner.
Requirements- 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
- General knowledge of the Financial Service Industry (e-commerce, BNPL, Retail Banking products and services etc.)
- English proficiency
- A direct contract with the client
- Health insurance
- Career opportunities
The estimated annual salary for this position is around €45,000 - €60,000 based on the current market conditions in Lisbon and the required skills and qualifications.
