English speaking jobs

4 job offers found

English speaking jobs

4 job offers found

kyc

Transaction Monitoring Alert/Alarm Reviews

Lisbon, Portugal

Mandatory

EnglishIntermediate

Easy apply

Transaction Monitoring Alert/Alarm Reviews - German

Lisbon, Portugal

Mandatory

EnglishIntermediate

GermanProficiency

Easy apply

Customer Service Representative - Czech speaking

Sofia, Bulgaria

Mandatory

EnglishProficiency

CzechProficiency

Relocation package

CS Agent (Danish Speaking) - iGaming - Malta

Sliema, Malta

Mandatory

EnglishProficiency

DanishMother tongue

Easy apply

Relocation package

English speaking jobs in Europe. New jobs for English speakers are published every day, so keep looking for the perfect position. You are a few clicks away from landing a English job abroad - apply now! The wide variety of positions will allow you to find your next job with English language quickly. Browse through dozens of attractive English language jobs abroad and land your dream career.

Company

Accenture

Employment type

Full time

Experience

Entry level

DESCRIPTION

The AML Alert Specialist shall perform the following tasks:

- 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

Role and Responsibilities

The AML Alert Specialist has the following responsibilities:

- 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.

REQUIREMENTS

Preferred background

- 6 months (minimum) 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
- Must possess a valid work permit or hold European Union/Schengen citizenship

- 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 proficiency

OFFER

Possibility of joining a dynamic team with a high potential, contractual conditions matching your proven experience and career development opportunities.

A competitive basic salary.

Integration in a solid and prestigious multinational company, leader in its sector,

Excellent training.

Inclusive culture and a great team!

SKILLS

Kyc

Aml

transaction monitoring

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