Aml Specialist German - Lisbon Pns

Job Description
We are recruiting an AML Alert Specialist fluent in German for one of our clients in Lisbon.

What would your day to day be like:

Perform timely and accurate reviews on high risk consumers and potential sanction matches;

Perform timely and accurate reviews of AML/CTF transaction monitoring alerts;

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.

Adhere to set performance expectations (SLAs, quality standards etc.);

Actively obtain up-to-date knowledge of client's AML policies, instructions and routines;

Identify and highlight procedural and/or knowledge gaps and improvement opportunities within the scope of responsibilities;

Engage with relevant stakeholders on matters concerning operational work/issues/opportunities for improvement in a structured, cohesive, and constructive manner.

Who we are looking for:

Minimum 6 months (Analyst) / 12 months (Senior) of experience in KYC, EDD, AML, Transaction Monitoring or Compliance roles within the financial services industry or risk consulting services.

Relevant experience from working within FinTech, Banking, or Financial institutions; Relevant experience with operational work.

Basic knowledge of relevant AML and CTF typologies and regulatory obligations (desirable);

General knowledge of the Financial Service Industry (e-commerce, BNPL, Retail Banking products and services etc.);

English and Swedish proficiency;

Computer and OSINT literacy.

What we offer:

Direct contract with the client;

Health insurance;

Career opportunities.

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