Financial Transaction Monitoring specialist – English speaking

English Speaking Transaction Monitoring from Alarm Reviews Analyst – Lisbon

You'll be reviewing transactions and monitoring alarm reviews for suspicious activity for one of the largest online payment platforms in the World, your previous experience in this position will be required and career progression is absolute if you enjoy the role.

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

Salary Conditions

• Salary based on experience – 
  • 1 year experience €1475 per month and €1475 signing bonus in month 3
  • 2 years experience or holding a CAMS or ICA – €1607 per month and €1607 signing bonus in month 3
  • 3 years experience or holding a CAMS or ICA – €1715 per month and €1715 signing bonus in month 3
• Meal Allowance: 7.63€/day
• 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:

• 12 months+ 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!