German Transaction Monitoring Analyst - Lisbon

Are you ready to dive into the world of finance and make a real impact? 

We're on the lookout for a dynamic, detail-oriented German Transaction Monitoring Analyst to join our team in sunny Lisbon! 

For this role, you need to have a minimum 6 months experience in Transaction Monitoring, SAR narrative drafting or Compliance roles. 

Your Responsabilities: 

• Conduct timely and accurate in-depth investigations into any and all escalated observations of deviant behavior indicative of money laundering or terrorist financing. 
• Assess and escalate investigations resulting in the knowledge or suspicion of potential money laundering/terrorism financing to the relevant MLROs in a prompt and appropriate manner. 
• Provide Authorities with structured and accurate intelligence when requested. 

Your abilities: 

• German Fluent + English (mandatory). 
• Up-to-date knowledge of relevant AML and CTF typologies and regulatory obligations. 
• Good knowledge of the Financial Service Industry (e-commerce, BNPL, Retail Banking products and services). 
• Analytical skills for the efficient collation and processing of large sets of intelligence and data. 
• Strong attention to detail, and the ability to efficiently detect patterns and deviations. 
• Computer and OSINT literacy; Data management, SQL (desirable), JIRA, or equivalent case management system. 
• Google and social media, and other open sources.