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AML/ Transaction Monitoring Sr. Analyst [324-000085-1]

Adecco - Recursos Humanos

Oferta Full-time
Recursos Humanos Lisboa €1 250 - €1 662/mês mercado Posted 3 weeks ago
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28/01/2026
Há 3 weeks ago

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Description

Original View enhanced

Adecco Human Resources is recruiting AML / Transaction Monitoring Sr.

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 endtoend 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? work contract in a hybrid model; Integration into a global financial-sector team; Career development opportunities in AML/Compliance; Monday to Friday, 9am6pm If you have the right profile and want to join a challenging project in the financial sector, apply now!

Candidate-se aqui Partilhar #my_centered_buttons { display: flex; justify-content: center; } Guardar Oferta Receber Alertas por Email Comunicar Problema / Queixa

Weather on start day

Wednesday, 25 de February — Partly cloudy · Max 18° · Min 14° · Rain 33% (0mm) · Wind 13 km/h

Previsão para os dias seguintes

  • Thu, 26 Feb
    Partly cloudy
    Max 21° · Min 12°
  • Fri, 27 Feb
    Partly cloudy
    Max 17° · Min 12°
  • Sat, 28 Feb
    Partly cloudy
    Max 16° · Min 11°
  • Sun, 1 Mar
    Partly cloudy
    Max 18° · Min 12°

Detalhes

Listing type
Job Offer
Schedule Type
Full-time
Category
Recursos Humanos
Status
—
Schedule
; Dynamic and multicultural work environment
Work Model
Hybrid
Location
Lisboa
Start
28/01/2026
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Salário de Mercado

€1 250 - €1 662/mês