We are recruiting an AML agent to join of our our clients in Lisbon:Responsibilities:• Validate data gathered by the L1 analyst and perform EDD for the customer • Responsible for screening customer and all other parties identified for adverse media news, sanctions & PEPs • Perform EDD for customer on the alerted and historical transactions to identify any anomaly • Compliance with regulations and attainment of client specific processing requirementsRequirements:• Familiar with a wide range of external data sources and third-party databases such as RDC, World Check, etc to be covered as a part of the due diligence process. • Relevant financial service experience, ideally within risk, compliance or financial crime. • Experience in payments operations, AML and trade finance up to 2 years • Knowledge of tools of Financial Crime Analysis as well as regulation and associated risks is desirable • Strong analytical ability and attention to detail and strong research skills and experience with the Internet and on-line research systems • Detail oriented, with the ability to work independently and multi-task effectively • Excellent written and verbal communication skills • Flexible to work in rotation shifts, time management, and ability to prioritize and work effectively to tight deadlinesOffer:Training Temporary contract with GiGroup Base salary + meal allowanceOs candidatos interessados, em cumprimento do definido no Regulamento (UE) 2016/679 (RGPD), são convidados a ler a política de privacidade em pt.gigroup.com > Política de Privacidade Candidatos Parte da Gi Group Holding, a Gi Group reconhece e respeita a diversidade das pessoas e acredita que proporcionar igualdade de oportunidades, através de processos justos com base na meritocracia e competência profissional, valorizar a diversidade de semelhanças e diferenças que criam a singularidade de cada pessoa e promover uma cultura de inclusão eliminando fatores que desencorajam ou dificultam o acesso, a permanência e o crescimento no mundo do trabalho é fundamental para o seu sucesso. Conheça as nossas Políticas Globais de Alto Nível em gigrouholding.com/portugal > Compromisso Social" GI Group cumpre, deste modo, o normativo legal constante da Lei 4/2019, de 10 de Janeiro.