German-speaking AML Transaction Monitoring Analyst

Accenture Portugal; Lisboa; Presencial; EUR 30 000 - 45 000; Tempo integral

Resumo da oferta

A global leader in professional services is seeking an AML / Transaction Monitoring Analyst with German in Lisbon. This role involves reviewing and analyzing transactions to combat financial crime, conducting investigations, and ensuring compliance with AML regulations. Candidates should have a Bachelor’s degree related to finance, at least 1 year of experience in transaction monitoring, and proficiency in German and English. Join a team that values integrity and innovation in the fight against financial crime.

Qualificações

• German proficiency at C1 level, English proficiency at B2+ level.
• Minimum 1 year in Transaction Monitoring (handling TM alerts).
• Exposure to AML, TM, E2E investigations, and SAR/STR preparation.

Responsabilidades

• Review and analyze transactional activity to identify patterns of potential financial crime.
• Conduct end-to-end AML investigations and prepare case documentation.
• Perform background checks and contextual research using databases.
• Collaborate with Quality Control and Assurance teams to meet standards.
• Identify new red flags and suggest process improvements.

Conhecimentos

Excellent drafting and case-writing skills

Strong analytical and investigative mindset

Sound understanding of AML/TM regulations and typologies

High attention to detail and risk-based thinking

Formação académica

Bachelor’s degree in Finance, Economics, Business, Law, or related field

Descrição da oferta de emprego

A global leader in professional services is seeking an AML / Transaction Monitoring Analyst with German in Lisbon. This role involves reviewing and analyzing transactions to combat financial crime, conducting investigations, and ensuring compliance with AML regulations. Candidates should have a Bachelor’s degree related to finance, at least 1 year of experience in transaction monitoring, and proficiency in German and English. Join a team that values integrity and innovation in the fight against financial crime.