Anti-Money Laundering Specialist Porto

Anti-Money Laundering Specialist
Porto
Porto, Porto District, Portugal

About the Role:

We are looking for an AML Analyst. If you have experience with Fircosoft and Fiserv , a solid understanding of KYT (Know Your Transaction) and KYC (Know Your Customer) , and are available to Start Immediately , this could be the perfect opportunity for you!

Responsibilities:

Monitor and analyze suspicious transactions, ensuring compliance with
- money laundering regulations.

Use and manage Fircosoft and Fiserv tools for screening and data analysis.

Conduct KYC and KYT reviews to ensure customer and transaction compliance.

Prepare detailed reports on suspicious activities and recommend preventive actions.

Collaborate with internal teams to improve compliance processes and mitigate risks.

Stay up to date with AML regulations and best practices.

Support internal and external audits with relevant data and insights.

Requirements:

Proven experience as an AML Analyst or similar role.

Hands-on knowledge of Fircosoft and Fiserv.

Strong experience with KYT and KYC.

Fluency in Portuguese (native or advanced).

Immediate availability.