Aml Tranaction Monitoring

We are recruiting a Transaction Monitoring Analyst fluent in English and Portuguese for one of our clients in Lisbon. What would your day to day be like:

Advanced Analysis:
Conduct in-depth reviews of high-risk transactions, using analytical and workflow tools and methodologies to detect patterns, anomalies, and trends.
- Conduct timely and accurate in-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.
Who we are looking for:

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

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

- Actively partake in relevant client provided trainings, as well as seek out and stay updated with official intelligence and papers on typologies and general AML trends;

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

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

- Provide feedback upstream on a continuous basis to ensure relevance and high level of quality in escalated cases.
What we offer:

Direct contract with the client Training Career opportunities Send your CV now!
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