col-wideJob Description:
We are recruiting a TM Screen ops 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.
Analysis of cases generated by an internal monitoring software (Fiserv) to detect Money Laundering and / or Terrorism Financing activities
Verification of alerted transactions by conducting reviews on Clients accounts
Gathering and documenting Clients related intelligence as per internal and external databases and tools
Making recommendations: based on research/analysis results
SARS review, creation and submission: Escalate suspicious activities or findings promptly to senior management (MLRO) for communication to relevant authorities, and prepare comprehensive reports outlining identified risks and recommended actions.
Who we are looking for:
Experience: Minimum of 2-4 years in financial services, with a focus on transaction monitoring
Good to have:
Certification: ACAMS or ICA DIP AML
Tool knowledge: Fiserv
Analytical Skills: Proficiency in data analysis tools, strong quantitative skills, and the ability to interpret complex financial data effectively.
Regulatory Knowledge: Thorough understanding of anti-money laundering (AML) laws, compliance frameworks (., KYC, CDD), and industry best practices.
Communication: Excellent written and verbal communication skills for clear reporting, collaboration, and presentation of findings to diverse stakeholders.
What we offer:
-Direct contract with the client
-Training
-Career opportunities
A empresa está autorizada a exercer a atividade de trabalho temporário pelo Alvará 783/15 emitido em 1 de Setembro de 2015 pelo Presidente do Conselho Diretivo do Instituto de Emprego e Formação Profissional.O exercício da atividade de recrutamento e seleção está devidamente autorizada pelo Instituto de Emprego e Formação Profissional, constando do Registo Nacional de Agências, previsto no artº 19º do DL 260/2009, de 25 de Setembro, com as respetivas alterações.
Os candidatos devem ler a Política de Privacidade no nosso web site
Professional Native Speakers is a team of consultants specialised in the recruitment of candidates living in Portugal to integrate projects that require generally a European language.
