Junior AML Analyst (Global Markets)

Capgemini; Lisboa; Presencial; EUR 24 000 - 36 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Health and Life insurance

Referral program with bonuses

Career Acceleration Programs

Flexible hybrid work policy

Resumo da oferta

Capgemini Portugal is seeking a Junior AML Analyst (Global Markets) in Lisbon, offering hybrid work. You will review alerts, investigate suspicious payments, and support AML processes across jurisdictions while collaborating with Operations and Compliance teams.

Fluency in English and a solid AML foundation are required to succeed. The role emphasizes analytical skills, stakeholder management, and the ability to manage multiple priorities in a fast-paced environment, with opportunities for

Qualificações

• 1 year of experience in AML, KYC, Financial Crime Compliance, Banking Operations, or a related field.
• Strong understanding of AML, transaction monitoring and financial crime risks.
• Knowledge of financial products and Global Markets activities.
• Proficiency with Microsoft Excel and other Office tools.
• Fluent English and strong communication skills.

Responsabilidades

• Review and assess transaction monitoring alerts related to potential money laundering risks within agreed deadlines.
• Conduct investigations on suspicious payments and perform AML due diligence reviews.
• Close false positives or escalate cases to AML Level 2 teams.
• Maintain accurate documentation and audit trails to support alert reviews and resolutions.
• Liaise with Operations and Compliance teams to ensure AML requirements across jurisdictions.
• Escalate critical issues, risks, and blockers to management in a timely manner.
• Contribute to process improvements and system enhancements to increase efficiency and effectiveness.
• Support team capacity management and operational delivery objectives.

Conhecimentos

AML principles

Transaction monitoring

Global Markets

Excel

English fluency

Ferramentas

Microsoft Office

Descrição da oferta de emprego

JUNIOR AML ANALYST (GLOBAL MARKETS)Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues around the world, and where you’ll be able to reimagine what’s possible. Join us and help the world’s leading organizations unlock the value of technology and build a more sustainable, more inclusive world.YOUR ROLEWe are looking for Junior AML Analysts, with knowledge of Global Markets, to join our team in Lisbon (hybrid work).Your main responsabilities you will:Review and assess transaction monitoring alerts related to potential money laundering risks within agreed deadlines.Conduct investigations on suspicious payments and perform AML due diligence reviews.Close false positive alerts or escalate cases requiring further analysis to AML Level 2 teams.Maintain accurate documentation and audit trails to support alert reviews and resolutions.Liaise with Operations and Compliance teams to ensure adherence to AML requirements across jurisdictions.Escalate critical issues, risks, and blockers to management in a timely manner.Contribute to process improvements and system enhancements to increase efficiency and effectiveness.Support team capacity management and operational delivery objectives.YOUR PROFILE1 year of experience in AML, KYC, Financial Crime Compliance, Banking Operations, or a related field.Good understanding of AML principles, transaction monitoring, and financial crime risks.Knowledge of financial products and Global Markets activities.Proficiency in Microsoft Office tools, particularly Excel.Fluent English.Excellent communication and stakeholder management skills.Strong analytical and investigative skills, with attention to detail.Ability to manage multiple priorities in a fast-paced environment.WHAT YOU'LL LOVE ABOUT WORKING HEREAt Capgemini Portugal we have a flexible and dynamic work environment. Flexibility enables a better work-life balance and gives more flexibility to the employee to manage the working hours, as well if he works at the office or remotely, according with the company’s hybrid work policy; We have local programs that promote people growth, reskill and new skills development (Career Acceleration Programs);We promote an empowering environment with autonomy and peers' relationships among the top scores of our Monthly Employees' feedback; Next to this, we also offer an attractive compensation package and benefits such as Health and Life insurance, as well as Referral program with bonuses for talent recommendations and other fringe benefits according with our partnerships in force.Capgemini Portugal is an equal opportunity employer. We promote equality and dignity in all aspects of recruitment and employment, as well as employment offers and promotions made according with competence and ability or performance, respectively.ABOUT CAPGEMINICapgemini is a global business and technology transformation partner, helping organizations to accelerate their dual transition to a digital and sustainable world, while creating tangible impact for enterprises and society. It is a responsible and diverse group of 340,000 team members in more than 50 countries. With its strong over 55-year heritage, Capgemini is trusted by its clients to unlock the value of technology to address the entire breadth of their business needs. It delivers end-to-end services and solutions leveraging strengths from strategy and design to engineering, all fuelled by its market leading capabilities in AI, cloud and data, combined with its deep industry expertise and partner ecosystem. The Group reported 2023 global revenues of €22.5 billion.Get the future you want | www.capgemini.comApply now!Capgemini is a global business and technology transformation partner, helping organizations to accelerate their dual transition to a digital and sustainable world, while creating tangible impact for enterprises and society. It is a responsible and diverse group of 340,000 team members in more than 50 countries. With its strong over 55-year heritage, Capgemini is trusted by its clients to unlock the value of technology to address the entire breadth of their business needs. It delivers end-to-end services and solutions leveraging strengths from strategy and design to engineering, all fuelled by its market leading capabilities in AI, cloud and data, combined with its deep industry expertise and partner ecosystem. The Group reported 2023 global revenues of €22.5 billion.Get the future you want | www.capgemini.comApply now!