Team Leader AML/ Transaction Monitoring - Lisbon

Team Leader AML/ Transaction Monitoring - Lisbon
Lisboa
Lisboa, Lisboa, Portugal

We are recruiting a Compliance Team Leader for one of our clients in the consulting sector in Lisbon.

Your day to day:

• Supporting and managing a team within Payments Operations;
• Develops and administers team schedules and performance requirements;
• Identifies improvement opportunities in work flow, and or team structure and suggest solutions;
• Identifies opportunities to improve user experience and communicate to delivery lead and client teams;
• Coaches team members to improve work performance e. g. , Quality, Schedule Adherence, Attendance.

Who we are looking for:

• Experience in leading Teams within KYC, EDD, AML, Transaction Monitoring or Compliance roles within the financial services industry or risk consulting services;
• English C1 or native speaker;
• University Diploma in financing, management, or similar (preferably), or complete 12th Grade;
• Own a valid work permit or European Union/Schengen Space Nationality to legally work in Portugal;
• At least one of the following certifications: ICA certifications in AML, Financial Crime, or Compliance and/or CAMS (Certified Anti-Money Laundering Specialist);
• Basic knowledge of relevant AML and CTF typologies and regulatory obligations desirable
• General knowledge of the Financial Service Industry e commerce, BNPL, Retail Banking products and services, etc;
• Relevant experience from working within Fin
  Tech, Banking, or Financial institutions Relevant experience with operational work;
• Computer and OSINT literacy.

Our offer:

• Direct contract with the client;
• Health insurance;
• Career progression.

Os candidatos interessados, em cumprimento do definido no Regulamento (UE) 2016/679 (RGPD), são convidados a ler a política de privacidade em pt. gigroup.com> Política de Privacidade Candidatos

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