Transaction Monitoring Investigations

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🚀 Exciting Opportunity Alert! 🚀

Are you ready to dive into the world of finance and make a real impact?

We're on the lookout for a dynamic, detail-oriented Transaction Monitoring Analyst to join our team in sunny Lisbon!
For this role, you need to have a minimum 6 months experience in Transaction Monitoring, SAR narrative drafting or Compliance roles.

Your Responsabilities:
⏩ Conduct timely and accurate in-depth investigations into any and all escalated observations of deviant behavior indicative of money laundering or terrorist financing.
⏩ Assess and escalate investigations resulting in the knowledge or suspicion of potential money laundering/terrorism financing to the relevant MLROs in a prompt and appropriate manner.
⏩ Provide Authorities with structured and accurate intelligence when requested.

Your abilities:
☑ Fluency in English (mandatory).
☑ Up-to-date knowledge of relevant AML and CTF typologies and regulatory obligations.
☑ Good knowledge of the Financial Service Industry (e-commerce, BNPL, Retail Banking products and services).
☑ Analytical skills for the efficient collation and processing of large sets of intelligence and data.
☑ Strong attention to detail, and the ability to efficiently detect patterns and deviations.
☑ Computer and OSINT literacy; Data management, SQL (desirable), JIRA, or equivalent case management system.
☑ Google and social media, and other open sources.

What we offer:
👉 Schedule: Monday to Friday (09h00-18h00)
👉 Base salary: 1950€
👉 Meal Allow.: 7,63€ (meal card)
👉 FlexBen: 575€/year
👉 Health Insurance
👉 Direct contract with the client

Ready to embark on an exciting career journey?

Apply now and join us in shaping the future of finance in the heart of Lisbon! 🌍💼

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