🚀 Exciting Career Opportunity! 🚀 Are you fluent in Swedish and passionate about the world of finance? We're searching for a talented Transaction Monitoring Analyst to join our team in the vibrant city of Lisbon! ☀ Responsibilities: ⏩ 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. What we offer: 👉 Schedule: Monday to Friday (09h00-18h00) 👉 Base salary: 20K 👉 Meal Allow.: 7,63€ (meal card) 👉 FexBen: 575€/year 👉 Direct contract with the client Ready to embark on an exciting career journey? Apply now and join us in shaping the future of finance from the heart of Lisbon! 🌍💼 Porque acreditamos no Talento sem etiquetas, estamos comprometidos com a não discriminação, promovendo a diversidade, a inclusão e a equidade no mercado de trabalho.
