German Transaction Monitoring Alarm Reviews

Job description:

Description

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. 

Requirements

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. 

Offer

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