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explore Seville, Andalusia, Spain , Seville, Andalusia, Spain
DESCRIPTION
Exciting Opportunity in Fintech! Join Our Team in Lisbon
Are you ready to step into the dynamic world of fintech? We're on the lookout for a dynamic, detail-oriented 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:
- 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.
REQUIREMENTS
- German (at least C1)+ English (at least B2) mandatory.
- Up-to-date knowledge of relevant AML and CTF typologies and regulatory obligations.
- At least one of the following certifications: ICA certifications in AML, Financial Crime, or Compliance and/or CAMS (Certified Anti-Money Laundering Specialist).
- 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.