Back
Jobs › AML Transaction Monitoring Analyst | Lisbon [329-000346-1]
A

AML Transaction Monitoring Analyst | Lisbon [329-000346-1]

Adecco Recursos Humanos, E.T.T., Lda.

Oferta Full-time
Recursos Humanos Lisboa €467 - €1 113/mês mercado Posted 1 week ago
8
Views
0
Applications
05/09/2026
Há 1 week ago

Anúncio republicado automaticamente

Este anúncio foi sincronizado a partir da fonte externa Portal Emprego para facilitar a pesquisa em OnlyJobs. Podes consultar o anúncio original em www.portalemprego.pt.

És responsável por esta oferta? Contacta a nossa equipa para reclamar a conta da empresa e gerir os anúncios oficiais diretamente na plataforma.

Description

Original View enhanced

Detalhes da oferta Adecco Human Resources is recruiting AML / Transaction Monitoring Analysts to join an international team focused on preventing and detecting fraud and money laundering.

If you have experience in transaction monitoring and enjoy working in an analytical environment, this opportunity is for you!

What will you do?

Analyze transactions flagged by automated systems; Conduct end-to-end investigations, from the initial alert to the final conclusion; Prepare case narratives and documentation for potential SAR submissions; Perform research and background checks; Collaborate with Quality Control teams; Identify process improvements within AML operations.

What do we need from you?

Minimum 1 year of experience in Transaction Monitoring (mandatory); Experience in AML, alert investigation and case documentation; English level C1; Strong analytical skills and attention to detail; Excellent written communication skills in English; AML certifications (ICA, CAMS or similar) are a plus; Valid residence permit, EU/Schengen citizenship, or work authorization in Portugal.

What do we offer?

Direct unfixed-term contract with the client ; Integration into a global financial-sector team; Career development opportunities in AML/Compliance; Monday to Friday, 9am–6pm If you have the right profile and want to join a challenging project in the financial sector, apply now!

Weather on start day

Wednesday, 16 de September — Partly cloudy · Max 25° · Min 19° · Rain 0% (0mm) · Wind 25 km/h

Previsão para os dias seguintes

  • Thu, 17 Sep
    Partly cloudy
    Max 28° · Min 19°
  • Fri, 18 Sep
    Partly cloudy
    Max 28° · Min 20°
  • Sat, 19 Sep
    Partly cloudy
    Max 30° · Min 18°
  • Sun, 20 Sep
    Partly cloudy
    Max 33° · Min 22°

Detalhes

Listing type
Job Offer
Schedule Type
Full-time
Category
Recursos Humanos
Status
—
Schedule
; Dynamic and multicultural work environment
Location
Lisboa
Start
05/09/2026
Share on X Share on LinkedIn ☆ Log in to save favorites

Salário de Mercado

€467 - €1 113/mês