Anti-Money Laundering Analyst Lisboa

Anti-Money Laundering Analyst
Lisboa
Lisboa, Lisboa, Portugal

Direct message the job poster from Taleo Consulting

Business Manager na Taleo Consulting | Commercial Operations, Commercial Strategy, Human Resources

Location: Lisbon

Availability: Immediate

About the Role:

We are looking for an AML Analyst. If you have experience with Fircosoft and Fiserv, a solid understanding of KYT (Know Your Transaction) and KYC (Know Your Customer), and are available to Start Immediately, this could be the perfect opportunity for you!

Responsibilities:

• Monitor and analyze suspicious transactions, ensuring compliance with
  - money laundering regulations.
• Use and manage Fircosoft and Fiserv tools for screening and data analysis.
• Conduct KYC and KYT reviews to ensure customer and transaction compliance.
• Prepare detailed reports on suspicious activities and recommend preventive actions.
• Collaborate with internal teams to improve compliance processes and mitigate risks.
• Stay up to date with AML regulations and best practices.
• Support internal and external audits with relevant data and insights.

Requirements:

• Proven experience as an AML Analyst or similar role.
• Hands-on knowledge of Fircosoft and Fiserv.
• Strong experience with KYT and KYC.
• Fluency in Portuguese (native or advanced).

Seniority Level

Associate

Employment Type

Full-time

Job Function

Analyst

Industries

Banking