Aml L2 Trainee Lisboa

Aml L2 Trainee
Lisboa
Lisboa, Lisboa, Portugal

About The Job

• The AML L2 Trainee will support the AML L2 Compliance teams, by performing initial tasks required within an AML investigation. These tasks will be performed as a complement and initial steps of the more detailed AML investigation, performed by the team (Officers and Senior Officers)

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,