AML SPECIALIST GERMAN - LISBON PNS
Descrição da oferta de emprego
What would your day to day be like.
- 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.
- Adhere to set performance expectations (SLAs, quality standards etc.); - Actively obtain up-to-date knowledge of client's AML policies, instructions and routines; - Identify and highlight procedural and/or knowledge gaps and improvement opportunities within the scope of responsibilities; - Engage with relevant stakeholders on matters concerning operational work/issues/opportunities for improvement in a structured, cohesive, and constructive manner.
Who we are looking for.
- Minimum 6 months (Analyst) / 12 months (Senior) 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.); - English and Swedish proficiency - Computer and OSINT literacy.
What we offer.
-Direct contract with the client -Health insurance -Career opportunities #LI-SR1 Os candidatos interessados, em cumprimento do definido no Regulamento (UE) (RGPD), são convidados a ler a política de privacidade em https://pt.
igroup.
om.
Parte da Gi Group Holding, a Gi Group reconhece e respeita a diversidade das pessoas e acredita que proporcionar igualdade de oportunidades, através de processos justos com base na meritocracia e competência profissional, valorizar a diversidade de semelhanças e diferenças que criam a singularidade de cada pessoa e promover uma cultura de inclusão eliminando fatores que desencorajam ou dificultam o acesso, a permanência e o crescimento no mundo do trabalho é fundamental para o seu sucesso.
Conheça as nossas Políticas Globais de Alto Nível em https://www.
igroupholding.
om/portugal/compromisso-social/.
Detalhes da oferta
- Gi Group SpA
- 14/11/2024
- 12/02/2025
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