Job Description:
We are seeking a detail-oriented AML Alert Specialist to join our team in Lisbon. The ideal candidate will have a minimum 6 months of experience in Transaction Monitoring, SAR narrative drafting or Compliance roles.
* Perform timely and accurate reviews on high risk consumers and potential sanction matches
* Perform timely and accurate reviews of AML/CTF transaction monitoring alerts
* Escalarate any deviations or unusual consumer behaviors indicative of money laundering/terrorism financing downstream for further investigation
Required Skills and Qualifications:
* 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
* Basic knowledge of relevant AML and CTF typologies and regulatory obligations (desirable)
* General knowledge of the Financial Service Industry
* Time management skills
* Good communication skills both in written and verbal communication
* Computer and OSINT literacy
Benefits:
* Unfixed Term Employment Contract
* Base Salary: 1,475/month
* Meal Allowance: 7.63/day
* Flexible Benefits Budget: 575/year to spend on perks tailored to your needs
Why Join Us?
We offer a dynamic work environment, competitive compensation package and opportunities for career growth. If you are a motivated and detail-oriented individual looking for a new challenge, we encourage you to apply.