Transaction Monitoring Alarm Review || Lisbon

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.

Your mission: 

• You will be responsible for managing phone contacts with customers. 
• Customer support to ensure their long-term loyalty. 
• Advising customers on all services and offers. 

• English proficiency (mandatory).
• 6 months (desirable) of experience in KYC, EDD, AML, Transaction Monitoring or Compliance roles within the financial services industry or risk consulting services.
• Relevant experience from working within FinTech, Banking, or Financial institutions; Relevant experience with operational work.
• Basic knowledge of relevant AML and CTF typologies and regulatory obligations (desirable);
• General knowledge of the Financial Service Industry (e-commerce, BNPL, Retail Banking products and services etc.);
• Time management skills;
• Good communication skills both in written and verbal communication;
• Computer and OSINT literacy.

• Unfixed Term Employment Contract: Enjoy job stability.
• Base Salary: €1,475/month.
• Meal Allowance: €7.63/day.
• Flexible Benefits Budget: €575/year to spend on perks tailored to your needs (equivalent to €47.92/month).
• Health Insurance.

Ready to embark on an exciting career journey

Apply now and join us in shaping the future of finance in the heart of Lisbon!