German Transaction Monitoring Analyst | Lisbon, Lisbon Lisboa

German Transaction Monitoring Analyst | Lisbon, Lisbon
Lisboa
Lisboa, Lisboa, Portugal

German Transaction Monitoring Analyst || Lisbon, Lisbon

Client: [Client Name]

Location: Lisbon, Portugal

Job Category: Other

EU work permit required: Yes

Job Reference: bd3c9bd70d99

Job Views: 44

Posted: 23. 01. 2025

Expiry Date: 09. 03. 2025

Job Description:

Exciting Opportunity Alert!

Are you ready to dive into the world of finance and make a real impact?

We're on the lookout for a dynamic,
- oriented German Transaction Monitoring Analyst to join our team in sunny Lisbon!

Minimum Experience: 6 months in Transaction Monitoring, SAR narrative drafting, or Compliance roles.

Your Responsibilities:

1. Conduct timely and accurate
   - depth investigations into any and all escalated observations of deviant behavior indicative of money laundering or terrorist financing.
2. 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.
3. Provide Authorities with structured and accurate intelligence when requested.

Your Abilities:

1. German Fluent + English (mandatory).
2. Up-to-date knowledge of relevant AML and CTF typologies and regulatory obligations.
3. Good knowledge of the Financial Service Industry (e-commerce, BNPL, Retail Banking products and services).
4. Analytical skills for the efficient collation and processing of large sets of intelligence and data.
5. Strong attention to detail, and the ability to efficiently detect patterns and deviations.
6. Computer and OSINT literacy; Data management, SQL (desirable), JIRA, or equivalent case management system.
7. Familiarity with Google and social media, and other open sources.

What We Offer:

Schedule: Monday to Friday (09h00-18h00)

Base Salary: 27K

Meal Allowance: 7, 63€ (meal card)

Flexible Benefits: 575€/year

Direct contract with the client

Apply now and join us in shaping the future of finance in the heart of Lisbon!

Please note that if you are NOT a passport holder of the country for the vacancy you might need a work permit. Check our Blog for more information.

Bank or payment details should not be provided when applying for a job. Eurojobs.com is not responsible for any external website content. All applications should be made via the 'Apply now' button.