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214 job offers found

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German Transaction Monitoring Analyst - Lisbon

Lisbon , Lisbon

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Polish Marketing Specialist in Lisbon - housing included

Lisbon , Lisbon

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Εκπρόσωπος Εξυπηρέτησης Πελατών

St Julian's , St Julian's

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Customer Service advisor with Greek

Remote , Remote

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Content Moderator for Social Media with French in Lisbon

Lisbon , Lisbon

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German Client Representative- 2 Months Free housing & Flight

Riga , Riga

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German Customer Advisor - Accommodation assistance in Cyprus

Limassol , Limassol

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Dutch Client Representative- 2 Months Free housing & Flight

Riga , Riga

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Content Moderator for Social Media with Ukrainian in Lisbon

Lisbon , Lisbon

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Polish Sales Agent

Athens , Athens

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Dutch Speaking Customer Account Advisor (Relocation to Malta)

Sliema , Sliema

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Dutch Speaking Customer Service

Sevilla , Sevilla

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Work Abroad for Global Brands - Relocation + Housing

Abroad , Abroad

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Back Office with fluent German

Porto , Porto

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Dutch Luxury Car Advisor - 3 month housing & flight support

Remote , Remote

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German Speaking Telesales Agent - Barcelona

Barcelona , Barcelona

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Czech Speaking Telesales Agent - Barcelona

Barcelona , Barcelona

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Swedish Sales Advisor to Greece

Athens , Athens

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German-speaking Sales Advisor in Greece (Remote)

Remote , Remote

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Dutch speaking Customer Advisor - Budapest, Hungary

Budapest , Budapest

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job offers of ADECCO RECURSOS HUMANOS  at Europe Language Jobs

German Transaction Monitoring Analyst - Lisbon

Lisbon , Portugal

Mandatory:
DESCRIPTION
We're on the lookout for a dynamic, detail-oriented German Transaction Monitoring Analyst to join our team in sunny Lisbon!
For this role, you need to have a minimum 6 months experience in Transaction Monitoring, SAR narrative drafting or Compliance roles.

Your Responsabilities:
⏩ 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. 
REQUIREMENTS
☑ German Fluent + English (mandatory).
☑ Up-to-date knowledge of relevant AML and CTF typologies and regulatory obligations.
☑ Good knowledge of the Financial Service Industry (e-commerce, BNPL, Retail Banking products and services).
☑ Analytical skills for the efficient collation and processing of large sets of intelligence and data.
☑ Strong attention to detail, and the ability to efficiently detect patterns and deviations.
☑ Computer and OSINT literacy; Data management, SQL (desirable), JIRA, or equivalent case management system.
☑ Google and social media, and other open sources. 

ARE YOU THE PERFECT CANDIDATE?