German Fraud/Finance Expert - Lisbon
Logical Recruitment Partners
- Lisboa
- 1.950 € por més
- Permanente
- Horário completo
- You need to have fraud, finance or anti money laundering experience in a bank, office service or previous customer type role
- You need to be in Lisbon or previously lived in Lisbon - no relocation opportunities are available
- Competitive basic salary of €1950 per month x14
- Language bonus ranging from €200-€400 based on your German language proficiency
- Daily food allowance of €7.63, totaling €167 per month (tax-free)
- Annual Flex Credits worth €500
- Health coverage from day one
- Prime central Lisbon location
- Fixed Monday-Friday 9:00-18:00 shifts - no weekends
- Conduct thorough investigations into escalated observations of deviant behavior related to money laundering and international trades
- Assess and escalate investigations promptly, sharing potential risks and suspicions with MLROs to ensure timely action
- Provide structured and accurate intelligence to authorities when requested, contributing to the global fight against financial crimes
- Adhere to set performance expectations, ensuring compliance with SLAs and quality standards
- Collaborate with relevant stakeholders to address procedural gaps and improvement opportunities, ensuring a cohesive and constructive approach
- Experience in AML, Transaction Monitoring, or Compliance roles within financial services or risk consulting
- CAMS and ICA certifications are highly desirable
- Previous experience in FinTech, Banking, or Financial institutions is a plus
- Strong analytical skills for efficient data processing and pattern detection
- B2 level of German as a minimum
Europe Language Jobs