AML Transaction Monitoring Analyst

Exciting Opportunity!

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 English AML Transaction Monitoring Analyst to join the team of our client in Lisbon!

Location: Amoreiras

For this role, you need to have a minimum 12 months experience in EDD, AML, Transaction Monitoring or Compliance roles within the financial services industry or risk consulting services.

Tasks:

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 Responsabilities:

Review and analyz...