AML Specialist German - Lisbon PNS Lisboa

AML Specialist German - Lisbon PNS
Lisboa
Lisboa, Lisboa, Portugal

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AML Specialist German - Lisbon PNS, Lisbon

Client:

Gi Group Sp
A

Location:

Lisbon, Portugal

Job Category:

Other

EU work permit required:

Yes

Job Reference:

Job Views:

4

Posted:

15. 03. 2025

Expiry Date:

29. 04. 2025

Job Description:

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:

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;
4. Adhere to set performance expectations (SLAs, quality standards);
5. Actively obtain
   -
   - date knowledge of client's AML policies, instructions and routines;
6. Identify and highlight procedural and/or knowledge gaps and improvement opportunities within the scope of responsibilities;
7. 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:

1. 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;
2. Relevant experience from working within Fin
   Tech, Banking, or Financial institutions; Relevant experience with operational work;
3. Basic knowledge of relevant AML and CTF typologies and regulatory obligations (desirable);
4. General knowledge of the Financial Service Industry (e-commerce, BNPL, Retail Banking products and services);
5. English and Swedish proficiency;
6. Computer and OSINT literacy.

What we offer:

1. Direct contract with the client;
2. Health insurance;
3. Career opportunities.