Ir à oferta completa

GERMAN TRANSACTION MONITORING ANALYST || LISBON [241-001242-1]

Lisboa - Lisboa

Descrição da oferta de emprego

Exciting Opportunity Alert!

Are you ready to dive into the world of finance and make a real impact?

We're on the lookout for a dynamic, detail-oriented German 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:
⏩ 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.

Your abilities:
☑ German Fluent + English (mandatory).
☑ Up-to-date knowledge of relevant AML and CTF typologies and regulatory obligations.
☑ 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.

What we offer:
Schedule: Monday to Friday (09h00-18h00) || Location: Amoreiras
Base salary: 1950€ (x14 months)
Meal Allow.: 7,63€ (meal card)
FlexBen: 575€/year
Direct contract with the client
Signature bonus: 3900€ (2º and 4º month)
Language bonus: C1 - 900€ || C2/Native - 1200€
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!



Clique aqui para se candidatar!
Ir à oferta completa

Detalhes da oferta

Empresa
Localidade
Endereço
  • Indeterminado - Indeterminado
Tipo de Contrato
  • Indeterminado
Remuneração
  • 1€ - 500€
Data de publicação
  • 12/11/2024
Data de expiração
  • 10/02/2025
Customer service german (m,f) banking lisbon
Personalbüro u. herrmann

Start: asap banking project: german on-site in lisbon role: as customer service agent (m/f/d) for german you will support clients from one of the greatest german banks... ) 2 days off per week training: 10 days of training + 1 week of nesting (100% on site)worplace: parque das nacoes salary details:project......

German Video Content Analyst
SpotOn Connections

Our client is looking for a german video content analyst to join their growing team in lisbon – portugal... do you love social media? are you a fan of vlogging or constantly looking to videos to help solve your challenges? if theanswer is yes, then you must start your career with a global company working......

Video content analyst (m,f) german or dutch
Personalbüro u. herrmann

Requisitos do trabalho requirements: native/fluent in german or dutch, both oral and written... start: asap duties and responsibilities: review user reports regarding website content daily content compliance monitoring and corrective measures application make well-balanced decisions and help resolve......

Customer service german (m,f) banking
Personalbüro u. herrmann

€ + language adder german 450... start: asap banking project: german on-siterole: as customer service agent (m/f/d) for german you will support clients from one of the greatest german banks... relocation package: 700 eur / flight and 1 month accommodation in a hotel... 00 € + skill adder 200......

Customer service german (m,f) banking
Personalbüro u. herrmann

€ + language adder german 450... banking project: german on-siterole: as customer service agent (m/f/d) for german you will support clients from one of the greatest german banks... relocation package: 700 eur / flight and 1 month accommodation in a hotel... from the beginning, you will take an active......

DUTCH VIDEO CONTENT ANALYST
SpotOn Connections

Our client is looking for a dutch video content analyst to join their growing team in lisbon – portugal... do you love social media? are you a fan of vlogging or constantly looking to videos to help solve your challenges? if theanswer is yes, then you must start your career with a global company working......

Customer service agents (m,f) german cryptocurrency
Personalbüro u. herrmann

Workplace:portooffice park, boavista (on-site) benefitsrelocation packagesalary: german + english: base : 950... tasks:as customer service agent (m/f/d) for german + english you will support clients from one of the greatest cryptocurrency companyyou will give customer support by handling customers’ questions......

German Customer Support - 5000€ signing bonus
SpotOn Connections

Our client is looking for a german customer support to join their growing team in lisbon – portugal... recently, we have seen streaming companies and websites taking viewers from classical tv into new services anddevices... you will be part of a multicultural team based in lisbon, where you will provide......

Customer service representative ( german speaker)
Cluster osl

✓c2 level or fluent german ✓knowledge of english level c1 (to ensure you are up to date with training and communication between the departments and employees)... ) via email, phone calls and/or chats... ✓ the company will provide all necessary equipment... ✓customer satisfaction orientation and proactivity......

Sda with german & english (attractive bonus)
Fujitsu technology solutions, lda.

Requisitos do trabalho mandatory proficiency in english and german strong client-facing and communication skills customer service orientation available to work in fixed schedules role purpose: provide first level contact and convey resolutions to customer issues properly escalate unresolved queries to......