German Aml Transaction Monitoring Analyst | Lisbon

Adecco Recursos Humanos; Lisboa; Sur place; EUR 32 000 - 42 000; Plein temps

Avantages offerts par ce poste

Health Insurance

Meal Allowance

Sign-on bonus

Direct contract with client

Language bonus

Résumé du poste

Adecco Recursos Humanos in Lisbon is seeking a German-speaking Transaction Monitoring Analyst to join our finance-focused team. The role requires AML/CTF knowledge and hands-on KYC/EDD experience in financial services or risk consulting, with strong German and English language skills.

You will monitor transactions, ensure compliance with AML policies, and work with stakeholders to improve processes. The position offers a competitive base salary, meal allowance, and sign-on bonuses, with a direct

Qualifications

• Minimum 6 months experience in KYC, EDD, AML, Transaction Monitoring or Compliance.
• Experience in financial services or risk consulting is a plus.
• Fluent German (C1) and English (B2) are mandatory.

Responsabilités

• Adhere to set performance expectations (SLAs, quality standards).
• Actively obtain up-to-date knowledge of client's AML policies, instructions and routines.
• Identify and highlight procedural and/or knowledge gaps and improvement opportunities within the scope of responsibilities.
• Engage with relevant stakeholders on operational issues and opportunities for improvement in a structured, cohesive, and constructive manner.

Connaissances

German (C1)

English (B2)

KYC/AML knowledge

AML/CTF regulations

Data analysis

Attention to detail

SQL

JIRA

OSINT research

Outils

JIRA

Case management system

Description du poste

Exciting Opportunity!

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 Alert to join our team in sunny Lisbon!

For this role, you need to have a minimum 6 months experience in KYC, EDD, AML, Transaction Monitoring or Compliance roles within the financial services industry or risk consulting services.

Your Responsabilities:

• Adhere to set performance expectations (SLAs, quality standards etc.)


• Actively obtain up-to-date knowledge of client's AML policies, instructions and routines.


• Identify and highlight procedural and/or knowledge gaps and improvement opportunities within the scope of responsibilities.


• Engage with relevant stakeholders on matters concerning operational work/issues/opportunities for improvement in a structured, cohesive, and constructive manner.

Your abilities:

• German (at least C1)+ English (at least B2) mandatory.


• Up-to-date knowledge of relevant AML and CTF typologies and regulatory obligations.


• At least one of the following certifications: ICA certifications in AML, Financial Crime, or Compliance and/or CAMS (Certified Anti-Money Laundering Specialist).


• 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.

What we offer:

• Schedule: Monday to Friday (09h00-18h00) || Location: Amoreiras


• Base salary: Competitive salary, commensurate with experience.


• Meal Allow: 7,63€ (meal card)


• FlexBen: 575€/year


• Direct contract with the client


• Signature bonus: 7800€ (2º, 6º, 9º and 12º month)


• Language bonus: C1 - 300€ || C2/Native - 400€


• Health Insurance

Ready to embark on an exciting career journey?