Financial Transaction Monitoring specialist – English speaking

English Speaking Transaction Monitoring from Alarm Reviews Analyst - Lisbon

Working for one of the largest IT companies in the World, you'll delve into this role of financial crimes and regulation feet first

What You’ll Be Doing:

• Analyse financial transactions to detect potential money laundering activities.  
• Conduct risk assessments and enhance our policies and procedures.  
• Collaborate with cross-functional teams to ensure compliance with regulations.  
• EDD, AML and KYC are part of this role
• Prepare SAR's following reviews of transactions

• Basic Salary: 1475€/month
• Meal Allowance: 7.63€/day with the option to get it through a meal card (no taxes)
• Health Insurance
• FlexBens: 575€/year (12 worked months), meaning 47.92€/month to spend on employee benefits. \
• Monday-Friday, 40 hours per week on site in Lisbon
• Job starts ASAP

Must haves:

• Transaction monitoring experience from Alarm reviews or similar
• Worked in a bank or financial institution
• Experience with creating SAR's
• Speak C1 English
• This is an analyst role, not customer service or chargeback.

Apply today if you are looking for your next challenge!