Transaction Monitoring Alarm Reviews fincrime Analyst

Overview :

We are a leading organisation in the IT and finance sector, committed to ensuring a fostering , secure financial environment. We are seeking a detail-oriented and experienced financial crime KYC/AML Analyst with a focus on alert and alarm review to join our growing team.

The role is English speaking and you'll need to be able to speak C1 level.

This is also an amazing role if you love financial crime, hunting for data and making real life financial crime decisions.

Salary Conditions

Salary based on experience - 

• Salary based on experience ranging from €1475 to €1717 per month x15 (extra bonus included)
• Meal Allowance: 7.63€/day
• Health Insurance from day 1
• 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 as soon as you can
• Hybrid from Lisbon after 6-8 months

Key Responsibilities :

• Review flagged transactions and alerts, conducting thorough analysis to identify potential risks or suspicious activities.
• Perform first-level scrutiny on customer data to ensure compliance with anti-money laundering (AML) and know your customer (KYC) regulations.
• Investigate and escalate suspicious activity in line with company procedures and regulatory requirements.
• Document findings and prepare reports for senior analysts or compliance officers.
• Stay up-to-date with industry trends, regulations, and best practices related to AML and KYC.

Key Qualifications :

• 1 year experience in Transaction Monitoring, or alert/alarm review within financial services or related sectors - this is a must
• Understanding red flags in transactions
• Positive/false positive reviews
• Completed SAR's
• Proficiency in relevant software and tools used for transaction monitoring and alert management.
• If you have a CAMs or ICA this is a massive plus
• Speak very good English

Please note this is not a fraud, charge back or customer focused position and we cannot accept people who haven't 'done' the job. My client is looking for people with exact experience who can start on day one knowing what to do in this environment.

There is a great opportunity for growth here, an amazing multi-national team of people from all over the World, if learning and being educated on financial crime from senior members of the team is what you want, this is an amazing opportunity.

How to Apply :

Please submit your CV, in English, showing clearly where you have experience and send it across to Sam for an immediate interview.