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DESCRIPTION
Are you ready to dive into the world of finance and make a real impact?
We're on the lookout for a dynamic, detail-oriented Swedish Transaction Monitoring Analyst to join our team in sunny Lisbon!
For this role, you need to have a minimum 6 months experience in Transaction Monitoring, SAR narrative drafting or Compliance roles.
REQUIREMENTS
Your Responsabilities:
- 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.
Your abilities:
- German Fluent + English (mandatory).
- Up-to-date knowledge of relevant AML and CTF typologies and regulatory obligations.
- Good knowledge of the Financial Service Industry (e-commerce, BNPL, Retail Banking products and services).
- Analytical skills for the efficient collation and processing of large sets of intelligence and data.
- Strong attention to detail, and the ability to efficiently detect patterns and deviations.
- Computer and OSINT literacy; Data management, SQL (desirable), JIRA, or equivalent case management system.
- Google and social media, and other open sources.
