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Description
📋 Descrição da Função
Join our team in sunny Lisbon as a German Transaction Monitoring Analyst and make a real impact in the world of finance! This role requires a minimum 6 months experience in KYC, EDD, AML, Transaction Monitoring or Compliance roles within the financial services industry.
🎯 Responsabilidades
- 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.
📋 Requisitos
- German (at least C1) and English (at least B2) proficiency 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 efficient collation and processing of large sets of intelligence and data.
- Strong attention to detail with the ability to efficiently detect patterns and deviations.
- Computer and OSINT literacy; Data management, SQL (desirable), JIRA, or equivalent case management system.
💰 Condições
- Horário: Full-time
- Localização: Lisboa
- Idiomas: German e Inglês são idiomas obrigatórios para a função.
- Certificações: ICA certifications in AML, Financial Crime, or Compliance and/or CAMS (Certified Anti-Money Laundering Specialist) são desejáveis.
Nota: Este é um cargo de trabalho em tempo integral na cidade de Lisboa. Os idiomas obrigatórios para a função são o German e Inglês. Certificações como ICA certifications in AML, Financial Crime, or Compliance and/or CAMS (Certified Anti-Money Laundering Specialist) são desejáveis.
This description was automatically enhanced by AI for better readability, maintaining all original information.
Weather on start day
Saturday, 10 de January — Partly cloudy · Max 15° · Min 9° · Rain 3% (0mm) · Wind 7 km/h
Previsão para os dias seguintes
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Sun, 11 JanShowersMax 16° · Min 11°
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Mon, 12 JanShowersMax 15° · Min 13°
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Tue, 13 JanShowersMax 15° · Min 12°
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Wed, 14 JanPartly cloudyMax 15° · Min 11°
Detalhes
- Listing type
- Job Offer
- Schedule Type
- Full-time
- Category
- Comunicação, Media e Redes Sociais
- Status
- —
- Schedule
- Monday to Friday (09h00-18h00) || Location Amoreiras Base (x14 months) Meal Allow 7,63 (meal card) FlexBen 575/year Direct contract with the client Si...
- Salary
- 1 475 € /mês
- Location
- Lisboa
- Start
- 01/01/2026