Aml Transaction Monitoring Senior Analyst | Lisbon

Aml Transaction Monitoring Senior Analyst | Lisbon
Viseu
Viseu, Viseu District, 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,
- oriented English AML Transaction Monitoring Senior Analyst to join the team of our client in Lisbon!

Location

Amoreiras

Requirements

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

Responsibilities

- Adhere to set performance expectations (SLAs, quality standards etc. )

- Actively obtain
-
- 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.

Qualifications

- 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)

- Flex
Ben: 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!

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