Beschrijving vacature

We are looking for a fluent German-speaking AML Alert Specialist for one of our clients in Lisbon.

Our client is a multinational company specializing in management consulting, information technology, and outsourcing. It is the largest consulting firm in the world and also 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.
Functievereisten

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.
Arbeidsvoorwaarden

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/.

Functiebeschrijving
Sector:
Other financial service activities, except insurance and pension funding
Beroepsveld:
Financial analysts
Onderwijsveld:
Business and administration
Werkervaring:
Work experience is required
Duur van de werkervaring:
Up to 1 year
Taalvaardigheden:
  • English
  • Fluent
  • German
  • Fluent
Salaris van/tot:
Not provided
Date of expiry:

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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… Meer informatie

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