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Descrição
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
Meteorologia no dia de início
sexta-feira, 9 de janeiro — Aguaceiros · Máx 16° · Mín 11° · Chuva 53% (0.4mm) · Vento 16 km/h
Previsão para os dias seguintes
-
sáb, 10 janParcialmente nubladoMáx 15° · Mín 10°
-
dom, 11 jan—Máx 16° · Mín 9°
-
seg, 12 janAguaceirosMáx 16° · Mín 12°
-
ter, 13 janAguaceirosMáx 15° · Mín 12°
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 (x14 months) Meal Allow 7,63 (meal card) FlexBen 575/year Direct contract with the client Si...
- Salário
- 1 475 € /mês
- Localização
- Lisboa
- Início
- 01/01/2026