Aml L2 Officer French Speaker Lisboa

Aml L2 Officer French Speaker
Lisboa
Lisboa, Lisboa, Portugal

About the job

The AML L2 Officer's mission is to perform an initial review of alerts escalated by AML L1, followed by more
- depth investigations for alerts that warrant an
- depth investigation. AML L2 Officers can make a decision either to close a case (subject to a 4-eyes review) or escalate to AML L3 Local Compliance Teams those cases which may warrant the filing of Suspicious Activity Reports or in any case indicate conduct which appears to sit outside the Group's risk appetite

Your Main Activities Are

Deliver a timely and efficient investigation of alerts escalated by AML L1 by ensuring alerts are correctly prioritised by order of date or risk category and by handling the alerts efficiently, working effectively with internal stakeholders to obtain all relevant information

Conduct diligent desktop research to assess relevant data for each alert which will often include KYC,