Transaction Monitoring – Lisbon
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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 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.);
- English proficiency
- Computer and OSINT literacy.
