SWEDISH TRANSACTION MONITORING ANALYST || LISBON
Descrição da oferta de emprego
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 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.
Your abilities.
Swedish fluent + English (mandatory).
Minimum 6 months (Analyst) 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;
Detalhes da oferta
- Adecco Recursos Humanos
- Indeterminado
- 15/04/2024
- 14/07/2024
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