Aml Alert Specialist
? 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! ? ?
- Informações detalhadas sobre a oferta de emprego
Empresa: Adecco Permanent Recruitment Localização: Lisboa
Lisboa, Lisboa, PortugalPublicado: 10. 7. 2025
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