AML SPECIALIST PORTUGUESE AND ENGLISH - LISBON PNS
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 #english_lisbon Os candidatos interessados, em cumprimento do definido no Regulamento (UE) (RGPD), são convidados a ler a política de privacidade em https://pt.
igroup.
om.
Parte da Gi Group Holding, a Gi Group reconhece e respeita a diversidade das pessoas e acredita que proporcionar igualdade de oportunidades, através de processos justos com base na meritocracia e competência profissional, valorizar a diversidade de semelhanças e diferenças que criam a singularidade de cada pessoa e promover uma cultura de inclusão eliminando fatores que desencorajam ou dificultam o acesso, a permanência e o crescimento no mundo do trabalho é fundamental para o seu sucesso.
Conheça as nossas Políticas Globais de Alto Nível em https://www.
igroupholding.
om/portugal/compromisso-social/.
Detalhes da oferta
- Gi Group SpA
- 11/05/2024
- 09/08/2024
We are looking for french and english speaking employees for our team in lisbon to support our customers (inbound calls, emails and chat) project starts 8... operates in 54 countries offering property, personal and business insurance, as well as accident, supplementary health, reinsurance and life insurance......
Languageline solutions has been enabling communications and empowering relationships by providing interpretation and translation services to help organizations serve their limited english proficient (lep) and deaf and hard-of-hearing communities... remote workpart of your daily activities will be:- render......
Customer orders related to customer reservations, orders and purchases... we act on a framework of transparency, responsibility and respect... requisitos do trabalho requirements - mandatory to detain b1/b2 in english (subject to the cambridge test); - german c1... our commitment and involvement, together......
Ich serwis internetowy jest rozwijany... prowadź rejestracja lub akcja z klientem, rejestrując szczegółowe zapytania, skargi lub komentarze, a także wynikające z nich działania... sprawdzanie przesyłki po ich zawartości, aby potwierdzić, że zamówienia zostały dostarczone i odpowiadają określonym specyfikacjom......
Nie musisz mieć wcześniejszego doświadczenia - oferujemy szkolenia! lokalizacja: lizbona – wschód firma: światowy gigant branży hotelarskiej z francji... 2023 ! twoje zadania: odpowiedzialność za wsparcie administracyjne obszaru finansowego, zapewnienie terminowej, prawidłowej i skutecznej realizacji......
umowa na okres 6 miesięcy z przedłużeniem procesy rekrutacyjne online konkurencyjne wynagrodzenie i system premiowy: 1100 € brutto x 14 miesięcy do 100 € premii za wyniki/miesiąc + premia złożoność 100 €/12 miesięcy dieta 7,23 € netto dziennie zwrot biletu lotniczego po 6 miejscu możliwość posiadania......
(40h tygodniowo) umowa o staż na czas nieokreślony z 3-miesięcznym okresem probnym proces rekrutacyjny online konkurencyjne wynagrodzenie i system premiowy: 890 € brutto x 14 miesięcy do 100 € premii za wyniki/miesiąc + premia złożoność 30 €/miesiąc dieta na wyżywienie 23 € netto dziennie ubezpieczenie......
Strong communication and collaboration skills... excellent problem-solving and troubleshooting skills... stay abreast of industry trends and emerging technologies in automation and robotics... program, troubleshoot, and optimize robotic systems to meet performance and quality standards......
Demonstrate reliability and trustworthiness... process and record customer and internal requests, orders, tickets, etc... reliable professional and progressive mindset... positive attitude, customer satisfaction orientation and proactivity... maintain a respectful tone in all communications, both internal......
Requisitos do trabalho requirements: mandatory proficiency in english and dutch 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......
