Az állásajánlat leírása

We are looking for a fluent German-speaking AML Alert Specialist (d/f/m) for one of our clients in Lisbon.

Our client is a multinational company specializing in management consulting, information technology, and outsourcing. It is the world's largest consulting firm and a global competitor in the technology consulting sector.

Your Daily Responsibilities Will Include:

  • Conduct thorough and timely reviews of high-risk customers and potential sanction matches.
  • Monitor and review AML/CTF transaction alerts accurately and efficiently.
  • Promptly escalate observations of deviations or unusual customer behaviors indicating potential money laundering/terrorism financing for further investigation.
  • Maintain adherence to set performance expectations (SLAs, quality standards, etc.).
  • Keep up-to-date with the client's AML policies, instructions, and procedures.
  • Identify procedural or knowledge gaps and propose improvement opportunities.
  • Collaborate with relevant stakeholders to discuss operational issues and improvement opportunities in a structured and constructive manner.
Munkaköri követelmények

Candidate Requirements:

  • 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.
  • Experience in FinTech, Banking, or Financial institutions with a focus on operational work.
  • Basic knowledge of AML and CTF typologies and regulatory obligations is desirable.
  • General knowledge of the Financial Services Industry (e-commerce, BNPL, Retail Banking products and services, etc.).
  • Proficiency in English and German.
  • Computer and OSINT literacy.
Benefits

What We Offer:

  • Direct contract with the client.
  • Health insurance.
  • Opportunities for career advancement.
  • A flexible benefits package.

Join us and help make a significant impact in a dynamic and supportive environment!

Apply now!

Os candidatos interessados, em cumprimento do definido no Regulamento (UE) 2016/679 (RGPD), são convidados a ler a política de privacidade em https://pt.gigroup.com.

Parte da Gi Group Holding, a Gi Group reconhece e respeita a diversidade das pessoas e acredita que proporcionar igualdade de oportunidades, através de processos justos com base na meritocracia e competência profissional, valorizar a diversidade de semelhanças e diferenças que criam a singularidade de cada pessoa e promover uma cultura de inclusão eliminando fatores que desencorajam ou dificultam o acesso, a permanência e o crescimento no mundo do trabalho é fundamental para o seu sucesso. Conheça as nossas Políticas Globais de Alto Nível em https://www.gigroupholding.com/portugal/compromisso-social/.

Állás részletei
Ágazat:
Other financial service activities, except insurance and pension funding
Foglalkozási terület:
Financial analysts
Education field:
Business and administration
Szakmai tapasztalat:
Work experience is required
Munkatapasztalat időtartama:
Up to 1 year
Nyelvismeret:
  • English
  • Fluent
  • German
  • Fluent
Fizetési tartomány:
Not provided
Date of expiry:

Similar job offers

About organisation

Gi group represents a global ecosystem of integrated services in Human Resources, standing out as one of the main companies contributing to the development of the labour market on a global scale. Through its diverse range of clients, the Group has developed extensive expertise and specialization in addressing global recruitment needs for large multinational organizations. They have implemented… További információ

Loading...