German Transaction Monitoring Alarm Reviews

Exciting Opportunity in Fintech! Join Our Team in Lisbon

Are you ready to step into the dynamic world of fintech? We're on the lookout for a dynamic, detail-oriented 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:

• 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. 

• German (at least C1)+ English (at least B2) mandatory.
• Up-to-date knowledge of relevant AML and CTF typologies and regulatory obligations.
• At least one of the following certifications: ICA certifications in AML, Financial Crime, or Compliance and/or CAMS (Certified Anti-Money Laundering Specialist).
• 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. 

• Schedule: Monday to Friday (09h00-18h00) || Location: Amoreiras Base salary: 1475€ (x14 months)
• Meal Allow: 7,63€ (meal card)
• FlexBen: 575€/year
• Direct contract with the client
• Signature bonus: 5900€ (2º, 6º, 9º and 12º month)
• Language bonus: C1 - 300€ || C2/Native - 400€
• Health Insurance