AML Transaction Monitoring Senior Analyst | Lisbon [241-001703-1]

AML Transaction Monitoring Senior Analyst | Lisbon [241-001703-1]
Lisboa
Lisboa, Lisboa, Portugal

Exciting Opportunity!

Are you ready to dive into the world of finance and make a real impact?

We're on the lookout for a dynamic, detail-oriented English AML Transaction Monitoring Senior Analyst to join the team of our client in Lisbon!

Location: Amoreiras

For this role, you need to have a minimum 1 months experience in KYC, EDD, AML, Transaction Monitoring or Compliance roles within the financial services industry or risk consulting services.

Your Responsabilities:
Adhere to set performance expectations (SLAs, quality standards etc.)
Actively obtain up-to-date knowledge of client's AML policies, instructions and routines.
Identify and highlight procedural and/or knowledge gaps and improvement opportunities within the scope of responsibilities.
Engage with relevant stakeholders on matters concerning operational work/issues/opportunities for improvement in a structured, cohesive, and constructive manner.

Your abilities:
English (at least C1) is mandatory (extra languages are a plus!);
Up-to-date knowledge of relevant AML and CTF typologies and regulatory obligations;
At least one of the following certifications: ICA certifications in AML, Financial Crime, or Compliance and/or CAMS (Certified Anti-Money Laundering Specialist);
Good knowledge of the Financial Service Industry (e-commerce, BNPL, Retail Banking products and services);
Analytical skills for the efficient collation and processing of large sets of intelligence and data;
Strong attention to detail, and the ability to efficiently detect patterns and deviations;
Computer and OSINT literacy; Data management, SQL (desirable), JIRA, or equivalent case management system;
Google and social media, and other open sources.

What we offer:
Schedule: Monday to Friday, from 09h to 18h
Base salary: 1475€ gross (x14 months)
Meal Allowance: 7, 63€ (meal card)
FlexBen: 575€/year
Unfixed Term direct contract with the client
Health Insurance

Ready to embark on an exciting career journey?

Apply now and join us in shaping the future of finance in the heart of Lisbon!