German Speaking Transaction Monitoring Analyst - Lisbon

We are looking for German (B2+ level) speakers to join a major tech company based in the heart of Lisbon. Your love of transaction monitoring and fin crime will be bought with you and a great career is waiting for anyone interested.

You'll be reviewing transactions and monitoring alarm reviews for suspicious activity for one of the largest online payment platforms in the World, your previous experience in this position will be required and career progression is absolute if you enjoy the role.

What You’ll Be Doing:

• Analyse financial transactions to detect potential money laundering activities.
• Conduct risk assessments and enhance our policies and procedures.
• Collaborate with cross-functional teams to ensure compliance with regulations.
• EDD, AML and KYC are part of this role
• Prepare SAR's following reviews of transactions

Salary Conditions