Descrição da Função

Key Responsibilities: Advanced Analysis: Investigating PEP matches and confirming from investigation if the PEP is a true match. Using name screening tools and desk top procedures to eliminate false positives. Escalating potential true hits. Making recommendations: based on research/analysis results - SARS review, creation and submission: Escalate suspicious activities or findings promptly to senior management (MLRO) for communication to relevant authorities, and prepare comprehensive reports outlining identified risks and recommended actions. Skill Requirements: Must have: - Experience: Minimum of 2-4 years in financial services, with a focus on screening (sanctions and PEPs) - Tool knowledge: fircosoft Good to have: - Certification: ACAMS or ICA DIP AML - Tool knowledge: Fiserv - Analytical Skills: Proficiency in data analysis tools, strong quantitative skills, and the ability to interpret complex financial data effectively. - Regulatory Knowledge: Thorough understanding of anti-money laundering (AML) laws, compliance frameworks (e.g., KYC, CDD), and industry best practices. - Communication: Excellent written and verbal communication skills for clear reporting, collaboration, and presentation of findings to diverse stakeholders. Our offer - Base salary of 1725,00; - Meal allowance of 7,63 per worked day; - Transport allowance of 40; - Monday to Friday from 09h to 18h; - Located in Lisbon;

Localização

• Lisboa, Portugal