AML (Anti-Money Laundering) Alert Specialist Lisboa

AML (Anti-Money Laundering) Alert Specialist
Lisboa
Lisboa, Lisboa, Portugal

2025-03-03 Lisboa Finanças, Contabilidade, Auditoria Ref: 241-001512-1

Exciting Opportunity in Fintech! Join Our Team in Lisbon

Are you ready to step into the dynamic world of fintech? We're on the lookout for a dynamic,
- oriented AML (Anti-Money Laundering) Alert Specialist to join our team in sunny Lisbon!

For this role, you need to have a minimum of 6 months experience in Transaction Monitoring, SAR narrative drafting, or Compliance roles.

Your Responsibilities:

1. Perform timely and accurate reviews on high risk consumers and potential sanction matches;
2. Perform timely and accurate reviews of AML/CTF transaction monitoring alerts;
3. 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.

1. English proficiency (mandatory).
2. 6 months (desirable) of experience in KYC, EDD, AML, Transaction Monitoring, or Compliance roles within the financial services industry or risk consulting services.
3. Relevant experience from working within Fin
   Tech, Banking, or Financial institutions; Relevant experience with operational work.
4. Basic knowledge of relevant AML and CTF typologies and regulatory obligations (desirable);
5. General knowledge of the Financial Service Industry (e-commerce, BNPL, Retail Banking products and services etc. );
6. Time management skills;
7. Good communication skills both in written and verbal communication;
8. Computer and OSINT literacy.

1. Unfixed Term Employment Contract: Enjoy job stability.
2. Base Salary: €1, 475/month.
3. Meal Allowance: €7. 63/day.
4. Flexible Benefits Budget: €575/year to spend on perks tailored to your needs (equivalent to €47. 92/month).
5. Health Insurance.