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    Transaction Monitoring With German - Lisboa, Portugal - Tn Portugal

    Tn Portugal
    Tn Portugal Lisboa, Portugal

    há 2 dias

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    Descrição
    col-wide

    Job Description:
    Description:TasksThe AML Investigation Analyst shall perform the following tasks:
    • Conduct timely and accurate in
    • depth investigations into any and all escalated observations of deviant behavior indicative of money laundering or terrorist financing;
    • Assess and escalate investigations resulting in the knowledge or suspicion of potential money laundering/terrorism financing to the relevant MLROs in a prompt and appropriate manner;
    • Provide Authorities with structured and accurate intelligence when requested.
    Role and ResponsibilitiesThe AML Investigation Analyst has the following responsibilities:

    • Adhere to set performance expectations (SLAs, quality standards etc.);
    • Actively obtain up-to-date knowledge of client's AML policies, instructions and routines;
    • Actively partake in relevant client provided trainings, as well as seek out and stay updated with official intelligence and papers on typologies and general AML trends;
    • Identify and highlight procedural and/or knowledge gaps and improvement opportunities within the scope of responsibilities and tasks;
    • Engage with relevant stakeholders on matters concerning operational work/issues/opportunities for improvement in a structured, cohesive, and constructive manner;
    • Provide feedback upstream on a continuous basis to ensure relevance and high level of quality in escalated cases.

    Requirements:
    Descripción de puesto adicionalPreferred backgroundFor this role, the following experience is preferred:

    • Analyst Position: Minimum 6 months experience (12 months experience desirable)in Transaction Monitoring, SAR narrative drafting or Compliance roles within the financial services industry
    • Senior

    Analyst Position:
    Minimum 12 months experiencein Transaction Monitoring, SAR narrative drafting or Compliance roles within the financial services industry.
    • Minimum 6 months (12 months desirable) 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 AML regulatory work; Relevant AML certifications:CAMS certifications and ICA certifications.
    Qualifications and skillsTo be successful in this role, the following is required:

    • Up-to-date knowledge of relevant AML and CTF typologies and regulatory obligations:
    • Good knowledge of the Financial Service Industry (e-commerce, BNPL, Retail Banking products and services etc., including how such could potentially be abused for financial crimes):
    • Analytical skills for the efficient collation and processing of large sets of intelligence and data;
    • Critical thinking skills and the ability to think outside the box ("street smart")
    • not accept data or intelligence at face value;
    • Strong attention to detail, and the ability to efficiently detect patterns and deviations;
    • Computer and OSINT literacy:
    • Data management, SQL (desirable),
    • JIRA, or equivalent case management system,
    • Google and social media, and other open sources;
    • Time management skills;
    • Excellent communication skills both in written and verbal communication:
    • English and German proficiency (required)
    • Additional language skills: Swedish, Spanish (desirable)

    Offer:
    Skills/

    • Financial Transaction Monitoring,Aml & Cftz,Sql,Jira
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