We're on the lookout for a dynamic, detail-oriented AML Alert Specialist to join our client in LisbonFor 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;