Descrição

About the Role: We are seeking a detail-oriented Financial Intelligence Analyst to join our team in Lisbon. As a key member of our AML team, you will be responsible for conducting thorough investigations into potential money laundering or terrorist financing activities.

• Your Responsibilities:
• Conduct timely and accurate in-depth investigations into escalated observations of deviant behavior indicative of money laundering or terrorist financing.
• Assess and escalate investigations resulting in knowledge or suspicion of potential money laundering/terrorism financing to relevant MLROs.
• Provide authorities with structured and accurate intelligence when requested.

About You: To be successful in this role, you will need to have a minimum of 6 months experience in Transaction Monitoring, SAR narrative drafting, or Compliance roles. You should have fluency in English and up-to-date knowledge of relevant AML and CTF typologies and regulatory obligations.

What We Offer: Our company offers a competitive salary, meal allowance, FlexBen benefits, health insurance, and direct contract with the client.