We are seeking AML / Transaction Monitoring Analysts for a major banking project.
If you possess strong attention to detail, a background in alert investigation, and the ambition to grow within an international career, we want to hear from you.
...aml analyst international banking project | english fluency required.
- lisboa, lisboa
- publicado hoje
- data limite 5 junho 2026
responsabilidades chave
- Analyze financial transaction alerts to detect patterns of money laundering, fraud, or terrorist financing.
- Conduct end-to-end investigations and determine case outcomes.
- Draft clear and factual narratives (in English) to support Suspicious Activity Reports (SARs)
- Utilize tools such as LexisNexis for background checks and due diligence.
competências
- Minimum of 1 year of proven experience in Transaction Monitoring (AML/TM) – Mandatory Requirement
- Language: Full proficiency in English (C1 level) – all analysis and reporting are conducted in English.
- Skills: Sharp analytical mindset, excellent writing skills, and a passion for investigation.
principais benefícios
- Integration into a dynamic project with a Hybrid Work Model (promoting work-life balance).
- Schedule: Monday to Friday, 9:00 AM – 6:00 PM.
- Multicultural and collaborative environment.
- Duration: Temporary contract with a strong possibility of extension and continuous learning.
- Salary & Benefits: * Base Salary: €1,150 – €1,600 (depending on experience).
- Monthly Language Bonus: €75.
- Meal Allowance: €7.63 per working day.
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MG
marisa grangeia
