Transaction Monitoring Alarm Review || Lisbon Lisboa

Transaction Monitoring Alarm Review || Lisbon
Lisboa
Lisboa, Lisboa, Portugal

Transaction Monitoring Alarm Review || Lisbon

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 Transaction Monitoring Analyst 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
   - 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.

Your Abilities:

1. 6 months (desirable) 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, etc. );
5. Good communication skills both in written and verbal communication;
6. Computer and OSINT literacy.

What We Offer:

Flexible Benefits Budget: €575/year to spend on perks tailored to your needs (equivalent to €47. 92/month).

Ready to embark on an exciting career journey? Apply now and join us in shaping the future of finance in the heart of Lisbon!

Seniority Level

Mid-Senior level

Employment Type

Full-time

Job Function

Quality Assurance, Customer Service, and Information Technology

Industries

Computer and Network Security, Financial Services, and Security and Investigations