Information

  • Sector: Finance and Shared Services
  • Contract: Full time

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English speaking Fraud Investigators

Portugal ยป Lisbon

Job description:

Description

Are you passionate about fighting financial crime and ready to make a real impact? Join our dynamic team as an anti money laundering Investigation Analyst and be at the forefront of safeguarding the financial world against money laundering and international financing. Do you also speak English Whats in it for you:A basic salary of €1475 per month x14A food allowance of €7.63 per day - €167 per month tax freeAnnual Flex Credits worth €500Healthcare from day 1Central Lisbon location Monday-Friday 9.00-18.00 fixed shifts - no weekends Key Responsibilities: Conduct thorough investigations into escalated observations of deviant behavior related to money laundering and international tradesAssess and escalate investigations promptly, sharing potential risks and suspicions with MLROs to ensure timely actionProvide structured and accurate intelligence to authorities when requested, contributing to the global fight against financial crimes.Adhere to set performance expectations, ensuring compliance with SLAs and quality standards.Collaborate with relevant stakeholders to address procedural gaps and improvement opportunities, ensuring a cohesive and constructive approach. Preferred Background:Minimum 6 months (12 months desirable) in Anti Money Laundering, Transaction Monitoring, or Compliance roles within financial services or risk consultingCAMS and ICA certifications are highly desirable.Previous experience in FinTech, Banking, or Financial institutions is desirableStrong analytical skills for efficient data processing and pattern detection.Business level EnglishIf you are ready to be part of a team dedicated to making a difference in the financial world, apply now! Your skills can be the key to unlocking a safer financial future. 

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