Aml Specialist German - Lisboa, Portugal - Gigroup

Descrição

We are recruiting an AML Alert Specialist fluent in German for one of our clients in Lisbon.

What would your day to day be like:

• 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.
• Adhere to set performance expectations (SLAs, quality standards etc.);
• Actively obtainuptodate knowledge of client's AML policies, instructions and routines;
• Identify and highlight procedural and/or knowledge gaps and improvement opportunities within the scope of responsibilities;
• Engage with relevant stakeholders on matters concerning operational work/issues/opportunities for improvement in a structured, cohesive, and constructive manner.

Who we are looking for:

• Minimum 6 months (Analyst) / 12 months (Senior) 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 (ecommerce, BNPL, Retail Banking products and services etc.);
• English and Swedish proficiency
• Computer and OSINT literacy.

What we offer:

• Direct contract with the client
• Health insurance
• Career opportunities

#german_lisbon
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