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Job offers found for English and 1 other languages
99 job offers found
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DESCRIPTION
Adecco Human Resources is recruiting AML / Transaction Monitoring Sr. Analysts to join an international team focused on preventing and detecting fraud and money laundering. If you have experience in transaction monitoring and enjoy working in an analytical environment, this opportunity is for you!
REQUIREMENTS
◽ Minimum 1 year of experience in Transaction Monitoring (mandatory);
◽ Experience in AML, alert investigation and case documentation;
◽ English level C1;
◽ Strong analytical skills and attention to detail;
◽ Excellent written communication skills in English;
◽ AML certifications (ICA, CAMS or similar) are a plus;
◽ Valid residence permit, EU/Schengen citizenship, or work authorization in Portugal.
OFFER
◽ Temporary work contract in a hybrid model;
◽ Integration into a global financial-sector team;
◽ Career development opportunities in AML/Compliance;
◽ Monday to Friday, 9am–6pm schedule;
◽ Dynamic and multicultural work environment. - Access to the company canteen, where daily meals are only €0.75 per day.
SKILLS
Good Comunication Skills
• Customer support experience
Back-office/Administrative skills
Experience in AML
alert investigation and case documentation
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