2024-06-14 Lisboa Call Center, Apoio Ao Cliente Ref: 139-002846-1
Key Responsibilities: ▶ Advanced Analysis: Investigating PEP matches and confirming from investigation if the PEP is a true match. Using name screening tools and desk top procedures to eliminate false positives. Escalating potential true hits. ▶ Making recommendations: based on research/analysis results - SARS review, creation and submission: Escalate suspicious activities or findings promptly to senior management (MLRO) for communication to relevant authorities, and prepare comprehensive reports outlining identified risks and recommended actions. Skill Requirements:▶ Must have: - Experience: Minimum of 2-4 years in financial services, with a focus on screening (sanctions and PEPs) - Tool knowledge: fircosoft ▶ Good to have: - Certification: ACAMS or ICA DIP AML - Tool knowledge: Fiserv - Analytical Skills: Proficiency in data analysis tools, strong quantitative skills, and the ability to interpret complex financial data effectively. - Regulatory Knowledge: Thorough understanding of anti-money laundering (AML) laws, compliance frameworks (e.g., KYC, CDD), and industry best practices. - Communication: Excellent written and verbal communication skills for clear reporting, collaboration, and presentation of findings to diverse stakeholders. ▶ Our offer - Base salary of 1725,00€; - Meal allowance of 7,63€ per worked day; - Transport allowance of 40€; - Monday to Friday from 09h to 18h; - Located in 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.