Aml Alert Specialist Lisboa

Aml Alert Specialist
Lisboa
Lisboa, Lisboa, Portugal

? Exciting Opportunity in Fintech! Join Our Team in Lisbon ?

Are you ready to step into the dynamic world of fintech? We're on the lookout for a dynamic,
- oriented AML (Anti-Money Laundering) Alert Specialist to join our team in sunny Lisbon!

For this role, you need to have a minimum 6 months experience in Transaction Monitoring, SAR narrative drafting or Compliance roles.

Your Responsabilities:

⏩ Perform timely and accurate reviews on high risk consumers and potential sanction matches;

⏩ Perform timelyand accurate reviews of AML/CTF transaction monitoring alerts;

⏩ Escalate any and all observations of deviations or unusual consumer behaviors indicative of money laundering/terrorism financing downstream for further investigation in a prompt and appropriate manner.

Your abilities:

☑ English proficiency (mandatory).

☑ 6 months (desirable) 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 Fin
Tech, Banking, or Financial institutions;

Relevant experience with operational work.

☑ Basic knowledge of relevant AML and CTF typologies and regulatory obligations (desirable);

☑ General knowledge of the Financial Service Industry (e-commerce, BNPL, Retail Banking products and services etc. );

☑ Time management skills;

☑ Good communication skills both in written and verbal communication;

☑ Computer and OSINT literacy.

What we offer:

▶ Unfixed Term Employment Contract:

Enjoy job stability.

▶ Base Salary:

€1, 475/month (non-negotiable).

▶ Meal Allowance:

€7. 63/day.

▶ Flexible Benefits Budget:

€575/year to spend on perks tailored to your needs (equivalent to €47. 92/month).

▶ Health Insurance.

Ready to embark on an exciting career journey?

Apply now and join us in shaping the future of finance in the heart of Lisbon! ? ?