TREASURY MANAGEMENT OPERATIONS
Descrição da oferta de emprego
Advanced Analysis.
Conduct in-depth reviews of high-risk transactions, utilising analytical and workflow tools and methodologies to detect patterns, anomalies, and trends.
- Analysis of cases generated by an internal monitoring software (Fiserv) to detect Money Laundering and / or Terrorism Financing activities - Verification of alerted transactions by conducting reviews on Clients accounts - Gathering and documenting Clients related intelligence as per internal and external databases and tools Making recommendations.
based on research/analysis results - SARS review, creation and submission.
Escalate suspicious activities or findings promptly to senior management (MLRO) for communication to relevant authorities, and prepare comprehensive reports outlining identified risks and recommended actions.
Skill Requirements.
Must have.
- Experience.
Minimum of 2-4 years in financial services, with a focus on transaction monitoring Good to have.
- Certification.
ACAMS or ICA DIP AML - Tool knowledge.
Fiserv - Analytical Skills.
Proficiency in data analysis tools, strong quantitative skills, and the ability to interpret complex financial data effectively.
- Regulatory Knowledge.
Thorough understanding of anti-money laundering (AML) laws, compliance frameworks (e.
., KYC, CDD), and industry best practices.
- Communication.
Excellent written and verbal communication skills for clear reporting, collaboration, and presentation of findings to diverse stakeholders.
Our offer - Base salary of ; - Meal allowance of 7,63 per worked day; - Transport allowance of 40; - Monday to Friday from 09h to 18h; - Located in Lisbon;
Detalhes da oferta
- Adecco Recursos Humanos
- Indeterminado
- 21/08/2024
- 19/11/2024
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