job offers of fujitsu at Europe Language Jobs

German Fraud/Finance Expert - Lisbon


Are you a fluent German speaker with a background in back office fraud, anti-money laundering, or financial services? We have an exciting opportunity for you to elevate your career with a major tech company in the vibrant heart of Lisbon.


  • You need to have fraud, finance or anti money laundering experience in a bank, office service or previous customer type role
  • You need to be in Lisbon or previously lived in Lisbon - no relocation opportunities are available


Why Work With Us:

  • Competitive basic salary of €1950 per month x14
  • Language bonus ranging from €200-€400 based on your German language proficiency
  • Daily food allowance of €7.63, totaling €167 per month (tax-free)
  • Annual Flex Credits worth €500
  • Health coverage from day one
  • Prime central Lisbon location
  • Fixed Monday-Friday 9:00-18:00 shifts - no weekends


Key Responsibilities:

  • Conduct thorough investigations into escalated observations of deviant behavior related to money laundering and international trades
  • Assess and escalate investigations promptly, sharing potential risks and suspicions with MLROs to ensure timely action
  • Provide structured and accurate intelligence to authorities when requested, contributing to the global fight against financial crimes
  • Adhere to set performance expectations, ensuring compliance with SLAs and quality standards
  • Collaborate with relevant stakeholders to address procedural gaps and improvement opportunities, ensuring a cohesive and constructive approach


Preferred Background:

  • Experience in AML, Transaction Monitoring, or Compliance roles within financial services or risk consulting
  • CAMS and ICA certifications are highly desirable
  • Previous experience in FinTech, Banking, or Financial institutions is a plus
  • Strong analytical skills for efficient data processing and pattern detection
  • B2 level of German as a minimum


What's Next:

If you are ready to be part of a team dedicated to making a difference in the financial world, seize this opportunity now! Send us your CV and embark on a rewarding journey with us. Your expertise will play a crucial role in shaping the future of finance.

German Fraud/Finance Expert - Lisbon