German AML Transaction Monitoring Analyst | Lisbon

🚀 Exciting Opportunity! 🚀 Are you ready to dive into the world of finance and make a real impact? We're on the lookout for a dynamic, detail-oriented German Transaction Monitoring Alert to join our team in sunny Lisbon! For this role, you need to have a minimum 6 months experience in KYC, EDD, AML, Transaction Monitoring or Compliance roles within the financial services industry or risk consulting services. Your Responsabilities: ⏩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: ☑ 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. What we offer: 👉 Schedule: Monday to Friday (09h00-18h00) || Location: Amoreiras 👉 Base salary: Competitive salary, commensurate with experience. 👉 Meal Allow: 7,63€ (meal card) 👉 FlexBen: 575€/year 👉 Direct contract with the client 👉 Signature bonus: 5900€ (2º, 6º, 9º and 12º month) 👉 Language bonus: C1 - 300€ || C2/Native - 400€ 👉 Health Insurance Ready to embark on an exciting career journey? Apply now and join us in shaping the future of finance in the heart of Lisbon! 🌍💼