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Swedish Transaction Monitoring Analyst || Lisbon

2024-04-15 Lisboa Informática Ref: 241-001230-1

🚀 Exciting Career Opportunity! 🚀

Are you fluent in Swedish and passionate about the world of finance? We're searching for a talented Transaction Monitoring Analyst to join our team in the vibrant city of Lisbon! ☀

⏩ 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 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.

Your abilities:
☑ Swedish fluent + English (mandatory).
☑ Minimum 6 months (Analyst) 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.

What we offer:
👉 Schedule: Monday to Friday (09h00-18h00)
👉 Base salary: 20K
👉 Meal Allow.: 7,63€ (meal card)
👉 FexBen: 575€/year
👉 Direct contract with the client

Ready to embark on an exciting career journey? Apply now and join us in shaping the future of finance from the heart of Lisbon! 🌍💼

Porque acreditamos no Talento sem etiquetas, estamos comprometidos com a não discriminação, promovendo a diversidade, a inclusão e a equidade no mercado de trabalho.
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