Transaction Monitoring Alarm Reviews fincrime Analyst

Overview :

We are a leading organisation in the IT and finance sector, committed to ensuring a fostering , secure financial environment. We are seeking a detail-oriented and experienced financial crime KYC/AML Analyst with a focus on alert and alarm review to join our growing team.

The role is English speaking and you'll need to be able to speak C1 level.

This is also an amazing role if you love financial crime, hunting for data and making real life financial crime decisions.

Salary Conditions

Salary based on experience - 

• Salary based on experience ranging from €1475 to €1717 per month x15 (extra bonus included)
• Meal Allowance: 7.63€/day
• Health Insurance from day 1
• FlexBens: 575€/year (12 worked months), meaning 47.92€/month to spend on employee benefits.
• Monday-Friday, 40 hours per week on site in Lisbon
• Job starts as soon ...