AML Transaction Monitoring Senior Analyst | Lisbon

🚀 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 English AML Transaction Monitoring Senior Analyst to join the team of our client in Lisbon!

📍 Location: Amoreiras

For this role, you need to have a minimum 1 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:
☑ English (at least C1) is mandatory (extra languages are a plus!);
☑ 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:
👉 Schedule: Monday to Friday, from 09h to 18h
👉 Base salary: 1475€ to 1715€ gross (x14 months) — depending on experience and/or relevant certifications
👉 Meal Allowance: 7,63€ (meal card)
👉 FlexBen: 575€/year
👉 Signing Bonus: Equivalent to one month of the base salary, paid in the 4th month of employment
👉 Unfixed Term direct contract with the client
👉 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! 🌍💼