German Transaction Monitoring Analyst - Lisbon Lisboa

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

Description

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! For this role, you need to have a minimum 6 months experience in Transaction Monitoring, SAR narrative drafting or Compliance roles.                                                                                              Your Responsabilities: Conduct timely and accurate
- 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.  

Requirements

German Fluent + English (mandatory).  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).  Analytical skills for the efficient collation and processing of large sets of intelligence and data.  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.  

Offer

Schedule: Monday to Friday (09h00-18h00) || Location: Amoreiras Base salary: 1950€ (x14 months) Meal Allow. : 7, 63€ (meal card) Flex
Ben: 575€/year Direct contract with the client Signature bonus: 3900€ (2º and 4º month) Language bonus: C1 - 900€ || C2/Native - 1200€ Health Insurance 

Conocimientos:German Language, Aml/kyc, Financial Planning