Transaction Monitoring Alarm Reviews

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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:
⏩ 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 any and all observations of deviations or unusual consumer behaviors indicative of money laundering/terrorism financing downstream for further investigation in a prompt and appropriate manner.

Your abilities:
☑ English proficiency (mandatory).
☑ 6 months (desirable) 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; Relevant experience with operational work.
☑ Basic knowledge of relevant AML and CTF typologies and regulatory obligations (desirable);
☑ General knowledge of the Financial Service Industry (e-commerce, BNPL, Retail Banking products and services etc.);
☑ Time management skills;
☑ Good communication skills both in written and verbal communication;
☑ Computer and OSINT literacy.

What we offer:
👉 Schedule: Monday to Friday (09h00-18h00)
👉 Base salary: 1475€
👉 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.