AML Specialist German - Lisbon PNS Lisboa

AML Specialist German - Lisbon PNS
Lisboa
Lisboa, Lisboa, Portugal

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AML Specialist German - Lisbon PNS, Lisbon

Client:

Gi Group Sp
A

Location:

Lisbon, Portugal

Job Category:

Other

EU work permit required:

Yes

Job Reference:

Job Views:

4

Posted:

20. 04. 2025

Expiry Date:

04. 06. 2025

Job Description:

We are recruiting an AML Alert Specialist fluent in German for one of our clients in Lisbon.

What would your day to day be like:

1. Perform timely and accurate reviews on high risk consumers and potential sanction matches;
2. Perform timely and accurate reviews of AML/CTF transaction monitoring alerts;
3. Escalate any observations of deviations or unusual consumer behaviors indicative of money laundering/terrorism financing for further investigation;
4. Adhere to set performance expectations (SLAs, quality standards);
5. Actively obtain
   -
   - date knowledge of client's AML policies, instructions and routines;
6. Identify and highlight procedural and/or knowledge gaps and improvement opportunities;
7. Engage with relevant stakeholders on operational matters in a structured and constructive manner.

Who we are looking for:

1. Minimum 6 months (Analyst) / 12 months (Senior) of experience in KYC, EDD, AML, Transaction Monitoring or Compliance roles within the financial services industry or risk consulting services.
2. Relevant experience from working within Fin
   Tech, Banking, or Financial institutions; operational work experience.
3. Basic knowledge of relevant AML and CTF typologies and regulatory obligations (desirable);
4. General knowledge of the Financial Service Industry (e-commerce, BNPL, Retail Banking products and services);
5. English and Swedish proficiency;
6. Computer and OSINT literacy.

What we offer:

1. Direct contract with the client;
2. Health insurance;
3. Career opportunities.