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Aml risk manager

Lisboa
beBeeAlert
Risk manager
Anunciada dia 3 julho
Descrição

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.

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