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German AML Transaction Monitoring Analyst | Lisbon [329-000305-1]

Adecco - Recursos Humanos

Oferta Full-time
Comunicação, Media e Redes Sociais Lisboa €1 475 - €1 595/mês mercado Publicado há 3 dias
23
Visualizações
0
Candidaturas
01/08/2026
Há há 3 dias

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Descrição

Original Ver aprimorada

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

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!

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

Meteorologia no dia de início

terça-feira, 4 de agosto — Parcialmente nublado · Máx 28° · Mín 20° · Chuva 0% (0mm) · Vento 16 km/h

Previsão para os dias seguintes

  • qua, 5 ago
    Parcialmente nublado
    Máx 28° · Mín 21°
  • qui, 6 ago
    Parcialmente nublado
    Máx 29° · Mín 20°
  • sex, 7 ago
    Parcialmente nublado
    Máx 31° · Mín 20°
  • sáb, 8 ago
    Parcialmente nublado
    Máx 31° · Mín 20°

Detalhes

Tipo de listagem
Oferta de emprego
Tipo horário
Full-time
Categoria
Comunicação, Media e Redes Sociais
Estado
—
Horário
Monday to Friday (09h00-18h00) || Location Amoreiras Base salary Competitive salary, commensurate with experience
Localização
Lisboa
Início
01/08/2026
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Salário de Mercado

€1 475 - €1 595/mês