AML TRANSACTION MONITORING (FINANCE) - LISBON (100%ON SITE)
Descrição da oferta de emprego
What would your day to day be like.
Advanced Analysis.
Conduct in-depth reviews of high-risk transactions, using analytical and workflow tools and methodologies to detect patterns, anomalies, and trends.
- Conduct timely and accurate in-depth investigations into any and all escalated observations of deviant behavior indicative of money laundering or terrorist financing; - Assess and escalate investigations resulting in the knowledge or suspicion of potential money laundering/terrorism financing to the relevant MLROs in a prompt and appropriate manner; - Provide Authorities with structured and accurate intelligence when requested.
Who we are looking for.
- Adhere to set performance expectations (SLAs, quality standards etc.); - Actively obtain up-to-date knowledge of client's AML policies, instructions and routines; - Actively partake in relevant client provided trainings, as well as seek out and stay updated with official intelligence and papers on typologies and general AML trends; - Identify and highlight procedural and/or knowledge gaps and improvement opportunities within the scope of responsibilities and tasks; - Engage with relevant stakeholders on matters concerning operational work/issues/opportunities for improvement in a structured, cohesive, and constructive manner; - Provide feedback upstream on a continuous basis to ensure relevance and high level of quality in escalated cases.
What we offer.
Direct contract with the clientTrainingCareer opportunities Send your CV now! Os candidatos interessados, em cumprimento do definido no Regulamento (UE) (RGPD), são convidados a ler a política de privacidade em 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 gigroupholding.
om/portugal/compromisso-social/.
Detalhes da oferta
- GI GROUP
- Indeterminado
- 12/12/2024
- 12/03/2025
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