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70 job offers found
Critical Observation jobs abroad
70 job offers found
German Transaction Monitoring Analyst - Lisbon
Mandatory
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DESCRIPTION
We're on the lookout for a dynamic, detail-oriented German 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.
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.
REQUIREMENTS
☑ 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.
OFFER
What we offer:
???? Schedule: Monday to Friday (09h00-18h00) || Location: Amoreiras
???? Base salary: 1950€ (x14 months)
???? Meal Allow: 7,63€ (meal card)
???? FlexBen: 575€/year
???? Direct contract with the client
???? Signature bonus: 3900€ (2º and 4º month)
???? Language bonus: C1 - 900€ || C2/Native - 1200€
???? Health Insurance
SKILLS
transaction monitoring analyst
Fluent In German
Analytical Skills
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