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.
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.
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/.
