Transaction Monitoring Alarm Reviews [241-001456-1] Lisboa

Transaction Monitoring Alarm Reviews [241-001456-1]
Lisboa
Lisboa, Lisboa, Portugal

Join Us as a Senior Transaction Monitoring Analyst – Investigations in Lisbon!

Are you ready to elevate your career in a dynamic and fast-growing fintech environment? We’re on the hunt for a talented Senior Transaction Monitoring Analyst – Investigations to join our team in Lisbon, with the opportunity to work in a hybrid model after an initial period onsite.

If you’re passionate about combating financial crime and have an analytical mindset, this is your chance to make an impact!

Your responsabilities:
This role focuses on protecting financial systems through monitoring, investigation, and compliance.

Monitor Transactions: Review and analyze flagged transactions for suspicious or fraudulent activities.
Conduct Investigations: Investigate alerts, document findings, and escalate when needed.
Ensure Compliance: Follow AML and regulatory guidelines, working with compliance teams.
Report and Communicate: Prepare reports and share findings with relevant teams.
Improve Processes: Suggest ways to enhance monitoring tools and workflows.
Team Support: Mentor junior team members and collaborate effectively.

Who We’re Looking For:
Experienced Professionals: Proven background in transaction monitoring or investigations.
Fluency in English: Both written and spoken, to support cross-border operations.
Critical Thinkers: Strong analytical skills to identify irregularities and propose solutions.
Collaborators: A team player who thrives in a fast-paced environment.

What we have to offer you:
Base salary: 1950€ (x14 months)
Signing Bonus: €3, 900 (paid in two installments: €1, 950 after 2 months and another €1, 950 after 6 months).
Meal Allowance: €7.63 (per day - in a meal card)
Health Insurance: Comprehensive coverage for peace of mind.
Employee Benefits Budget: 575€ per year (€47.92/month) to spend on perks that matter to you.
Employment Stability: Unfixed-term employment contract ensures long-term opportunities.
Schedule: Monday to friday (9am to 6pm). During the first 8 months it will be onsite, after it will be 50%-50% onsite/home.

Apply Now!

Seize this opportunity to grow your career in a forward-thinking company while enjoying excellent benefits and an inspiring workplace.