Transaction Monitoring Analyst (Investigations), Lisbon Lisboa

Transaction Monitoring Analyst (Investigations), Lisbon
Lisboa
Lisboa, Lisboa, Portugal

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Transaction Monitoring Analyst (Investigations), Lisbon

Client:

Location: Lisbon, Portugal

Job Category:

Other

EU work permit required: Yes

Job Reference:

0f2738c55836

Job Views:

26

Posted:

23. 01. 2025

Expiry Date:

09. 03. 2025

Job Description:

Transaction Monitoring Analyst (Investigations)

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.

1. Fluency in 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. Proficient in Google and social media, and other open sources.