AML Specialist German - Lisbon

We are recruiting an AML Alert Specialist fluent in German for one of our clients in Lisbon.

What would your day to day be like :

• 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 any and 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 ;
• 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.

Who we are looking for :

What we offer :

A empresa está autorizada a exercer a atividade de trabalho temporário pelo Alvará 783 / 15 emitido em 1 de Setembro de 2015 pelo Presidente do Conselho Diretivo do Instituto de Emprego e Formação Profissional. O exercício da atividade de recrutamento e seleção está devidamente autorizada pelo Instituto de Emprego e Formação Profissional, constando do Registo Nacional de Agências, previsto no artº 19º do DL 260 / 2009, de 25 de Setembro, com as respetivas alterações.

Os candidatos devem ler a Política de Privacidade no nosso web site

Professional Native Speakers is a team of consultants specialised in the recruitment of candidates living in Portugal to integrate projects that require generally a European language.