German Transaction Monitoring Analyst || Lisbon [241-001672-1] Lisboa

German Transaction Monitoring Analyst || Lisbon [241-001672-1]
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 German Transaction Monitoring Alert to join our team in sunny Lisbon!
For this role, you need to have a minimum 6 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:
German (at least C1)+ English (at least B2) mandatory.
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 (09h00-18h00) || Location: Amoreiras
Base salary: 1475€ (x14 months)
Meal Allow: 7, 63€ (meal card)
FlexBen: 575€/year
Direct contract with the client
Signature bonus: 5900€ (2º, 6º, 9º and 12º month)
Language bonus: C1 - 300€ || C2/Native - 400€
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!