Detalhes da oferta
Exciting Opportunity Alert! 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 Transaction Monitoring Analyst to join our team in sunny Lisbon! For this role, you need to have a minimum 6 months experience in Transaction Monitoring, SAR narrative drafting or Compliance roles. Your Responsabilities: 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. Your abilities: English proficiency (mandatory). 6 months (desirable) of experience in KYC, EDD, AML, 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.); Time management skills; Good communication skills both in written and verbal communication; Computer and OSINT literacy. What we offer: Schedule: Monday to Friday (09h00-18h00) Base salary: 1475€ Meal Allow.: 7,63€ (meal card) FlexBen: 575€/year Health Insurance Direct contract with the client Ready to embark on an exciting career journey? Apply now and join us in shaping the future of finance in the heart of Lisbon!| Distrito | Lisboa | ||||||||
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| Local | Lisboa | ||||||||
| Sector de actividade | TI, Telecomunicações e Comunicação | ||||||||
| Tipo de contrato | Full-time | ||||||||
| Tipo de oferta | Emprego | ||||||||
| Contactos |
Adecco Recursos Humanos, E.T.T., Lda.
Edifício Mar Vermelho Av. D. João II, Lote 1.06.2.5 B, 9.º Piso, Parque das Nações 1990-095 Lisboa Portugal
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