We're on the lookout for a dynamic, detail-oriented Transaction Monitoring Alert/Alarm Reviews to join our client in Lisbon!
For this role, you need to have a minimum 6 months experience in Transaction Monitoring, AML, 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: ? Unfixed Term Employment Contract: Enjoy job stability.
? Base Salary: €1,475/month.
? Meal Allowance: €7.63/day.
? Flexible Benefits Budget: €575/year to spend on perks tailored to your needs (equivalent to €47.92/month).
? Health Insurance.
Ready to embark on an exciting career journey? Apply now!