AML ALERT SPECIALIST (F/M/D) - LISBON
Descrição da oferta de emprego
What would your day to day be like.
- Perform timely and accurate reviews on high risk consumers and potential sanction matches; - Perform timely and accurate reviews of AML/CTF transaction monitoring alerts; - Escalate any and all observations of deviations or unusual consumer behaviors indicative of money laundering/terrorism financing downstream for further investigation in a prompt and appropriate manner.
- Adhere to set performance expectations (SLAs, quality standards etc.); - Actively obtain up-to-date knowledge of client's AML policies, instructions and routines; - Identify and highlight procedural and/or knowledge gaps and improvement opportunities within the scope of responsibilities; - Engage with relevant stakeholders on matters concerning operational work/issues/opportunities for improvement in a structured, cohesive, and constructive manner.
Who we are looking for.
- Minimum 6 months (Analyst) / 12 months (Senior) of experience in KYC, EDD, AML, Transaction Monitoring or Compliance roles within the financial services industry or risk consulting services; - Relevant experience from working within FinTech, Banking, or Financial institutions; - Relevant experience with operational work; - Basic knowledge of relevant AML and CTF typologies and regulatory obligations (desirable); - General knowledge of the Financial Service Industry (e-commerce, BNPL, Retail Banking products and services etc.); - English and Portuguese proficiency; - Computer and OSINT literacy.
What we offer.
-Direct contract with the client; -Health insurance; -Career opportunities.
If you meet these requirements, don't hesitate to send us your application.
Build your future with us! A Kelly Services atua na qualidade de Agência de Emprego, em relação à presente oferta.
Informamos que se optar por se candidatar, as suas informações serão tratadas de acordo com a Declaração de Privacidade da Kelly Services.
A Kelly Services atua na qualidade de Agência de Emprego, em relação à presente oferta.
Informamos que se optar por se candidatar, as suas informações serão tratadas de acordo com a Declaração de Privacidade da Kelly Services.
_______ Kelly Services acts as an Employment Agency in relation to this offer.
Please be advised that if you choose to apply, your information will be treated in accordance with the Kelly Services Privacy Statement.
Detalhes da oferta
- Kelly Services
- Em todo Portugal
- Indeterminado - Indeterminado
- Indeterminado
- 16/05/2024
- 14/08/2024
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