Transaction monitoring specialist

We are recruiting an AML Alert Specialist for one of our clients in Lisbon.

What would your day to day be like:

- Perform timely and accurate reviews on high risk consumers and potential sanction matches;

- Perform timely and accurate reviews of AML/CTF transaction monitoring alerts;

- Escalate any and all observations of deviations or unusual consumer behaviors indicative of money laundering/terrorism financing downstream for further investigation in a prompt and appropriate manner.

- 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.

Who we are looking for:

- Minimum 6 months (Analyst) / 12 months (Senior) of experience in Transaction Monitoring or Compliance roles within the financial services industry or risk consulting services.

- Relevant experience from working within FinTech, Banking, or Financial institutions; Relevant experience with operational work.

- Basic knowledge of relevant AML and CTF typologies and regulatory obligations (desirable);

- General knowledge of the Financial Service Industry (e-commerce, BNPL, Retail Banking products and services etc.);

- English proficiency

- Computer and OSINT literacy.

Os candidatos interessados, em cumprimento do definido no Regulamento (UE) 2016/679 (RGPD), são convidados a ler a política de privacidade em > Política de Privacidade Candidatos

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