AML (Anti-Money Laundering) Alert Specialist [241-001554-1] Lisboa

AML (Anti-Money Laundering) Alert Specialist [241-001554-1]
Lisboa
Lisboa, Lisboa, Portugal

 AML Alert Specialist – Transaction Monitoring & Risk Analysis

Help safeguard the financial system.
We’re looking for a detail-oriented and analytical professional to join our client’s compliance team as an AML Alert Specialist. In this role, you will be responsible for reviewing suspicious activity and ensuring regulatory compliance in a fast-paced, high-impact environment.

 Your Responsibilities:

Conduct timely and accurate reviews of high-risk consumers and potential sanction matches;
Analyze AML/CTF transaction monitoring alerts to identify suspicious patterns or behaviors;
Escalate any deviations or unusual consumer activity indicative of money laundering or terrorism financing for further investigation;
Ensure adherence to internal SLAs and quality standards.

 Your Profile:
Fluent in English (mandatory);
Minimum 6 months of experience (preferred) in KYC, EDD, AML, Transaction Monitoring, or Compliance roles;
Previous experience in FinTech, Banking, or Financial Institutions;
Basic understanding of AML/CTF typologies and regulatory obligations (desirable);
General knowledge of the financial services industry, including e-commerce, BNPL, and retail banking products;
Strong time management and attention to detail;
Excellent written and verbal communication skills;
Comfortable with computer tools and OSINT techniques.

 What We Offer:
Permanent contract;
Base salary: €1, 475/month;
Meal allowance: €7.63/day;
Flexible benefits budget: €575/year (€47.92/month);
Health insurance;
Real opportunities for career growth and professional development.

 Ready to make an impact? Apply now and be part of a team that’s shaping the future of financial crime prevention.