AML L1 - Lisboa (on site) Lisboa

AML L1 - Lisboa (on site)
Lisboa
Lisboa, Lisboa, Portugal

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We are recruiting an AML agent to join of our our clients in September, in Lisbon.

Responsibilities:

• Validate data gathered by the L1 analyst and perform EDD for the customer

• Responsible for screening customer and all other parties identified for adverse media news, sanctions & PEPs

• Perform EDD for customer on the alerted and historical transactions to identify any anomaly

• Compliance with regulations and attainment of client specific processing requirements

Requirements:

• Familiar with a wide range of external data sources and
- 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
- line research systems

• Detail oriented, with the ability to work independently and
- task effectively

• Excellent written and verbal communication skills

• Flexible to work in rotation shifts, time management, and ability to prioritize and work effectively to tight deadlines