AML Agent

1 semana atrás

Lisboa, Lisboa, Portugal Gi Group Tempo inteiro

We are recruiting anAML agentto join one of our clients in Lisbon.Responsibilities:• Validate data gathered by the L1 analyst and perform EDD for the customer• Responsible for screening customers and all other parties identified for adverse media news, sanctions & PEPs• Perform EDD for the customer on the alerted and historical transactions to identify any anomaly• Compliance with regulations and attainment of client-specific processing requirementsRequirements:• Familiar with a wide range of external data sources and third-party databases such as RDC, World Check, etc to be covered as a part of the due diligence process.• Relevant financial service experience, ideally within risk, compliance or financial crime.• Experience in payments operations, AML, and trade finance up to 2 years• Knowledge of tools of Financial Crime Analysis, as well as regulation and associated risks, is desirable• Strong analytical ability and attention to detail and strong research skills, and experience with the Internet and online research systems• Detail-oriented, with the ability to work independently and multitask effectively• Excellent written and verbal communication skills• Flexible to work in rotation shifts, time management, and ability to prioritize and work effectively to tight deadlinesOffer:TrainingTemporary contract with Gi GroupBase salary + meal allowanceApply nowOs candidatos interessados, em cumprimento do definido no Regulamento (UE) 2016/679 (RGPD), são convidados a ler a política de privacidade em > Política de Privacidade CandidatosParte da Gi Group Holding, a Gi Group reconhece e respeita a diversidade das pessoas e acredita que proporcionar igualdade de oportunidades, através de processos justos com base na meritocracia e competência profissional, valorizar a diversidade de semelhanças e diferenças que criam a singularidade de cada pessoa e promover uma cultura de inclusão eliminando fatores que desencorajam ou dificultam o acesso, a permanência e o crescimento no mundo do trabalho é fundamental para o seu sucesso. Conheça as nossas Políticas Globais de Alto Nível em > Compromisso Social" GI Group cumpre, deste modo, o normativo legal constante da Lei 4/2019, de 10 de Janeiro.

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