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Anti Money Laundering Agent

Sprog:

German

Kampagne: 

Jobreference: 

Jobtype:

Løn pr. måned:

€1475pm

Beliggenhed:

Lisbon, Portugal

Hvad er det for dig?

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Om rollen: 

German anti money laundering agent
Job 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 German?

Whats in it for you:
• A basic salary of €1475 per month x14
• Up to €400 language bonus for C2 speakers
• A food allowance of €7.63 per day - €167 per month tax free
• Annual Flex Credits worth €500
• Healthcare from day 1
• Central Lisbon location
• Monday-Friday 9.00-18.00 fixed shifts - no weekends
Key Responsibilities:
• Conduct thorough investigations into escalated observations of deviant behaviour related to money laundering and international trades
• Assess and escalate investigations promptly, sharing potential risks and suspicions with MLROs to ensure timely action
• Provide 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 AML, Transaction Monitoring, or Compliance roles within financial services or risk consulting
• CAMS and ICA certifications are highly desirable.
• Previous experience in FinTech, Banking, or Financial institutions is desirable
• Strong analytical skills for efficient data processing and pattern detection.
• Fluent in German B2 level or higher and English B2 level
If 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. ??

Swedish Anti money laundering

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 German?

Whats in it for you:
• A basic salary of €1475 per month x14
• Up to €300 language bonus for C2 speakers
• A food allowance of €7.63 per day - €167 per month tax free
• Annual Flex Credits worth €500
• Healthcare from day 1
• Central 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 trades
• Assess and escalate investigations promptly, sharing potential risks and suspicions with MLROs to ensure timely action
• Provide 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 AML, Transaction Monitoring, or Compliance roles within financial services or risk consulting
• CAMS and ICA certifications are highly desirable.
• Previous experience in FinTech, Banking, or Financial institutions is desirable
• Strong analytical skills for efficient data processing and pattern detection.
• Fluent in German B2 level or higher and English B2 level
If 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. ??

Konsulentdetaljer: 

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Tiff Rogers

07973749171

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