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.