Junior AML Analyst, Global Markets | Hybrid (Lisbon)

Capgemini; Lisboa; Híbrido; EUR 21 000 - 32 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Hybrid work in Lisbon

Health and Life insurance

Referral program with bonuses

Resumo da oferta

Capgemini in Lisbon is seeking a Junior AML Analyst with knowledge of Global Markets to join our hybrid team. The role focuses on reviewing alerts, conducting investigations, and ensuring AML compliance across jurisdictions.

The ideal candidate has about 1 year of experience in AML or related fields, strong Excel skills, and fluent English. You will collaborate with Operations and Compliance while contributing to process improvements and capacity planning.

Qualificações

• 1 year of experience in AML, KYC, Financial Crime Compliance, Banking Operations, or related field.
• Strong understanding of AML principles, transaction monitoring and financial crime risks.
• Knowledge of financial products and Global Markets activities.

Responsabilidades

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

Conhecimentos

AML Principles

Transaction Monitoring

Global Markets

Excel

Stakeholder Management

Analytical Thinking

Communication

Ferramentas

Excel

Descrição da oferta de emprego

Capgemini in Lisbon is seeking a Junior AML Analyst with knowledge of Global Markets to join our hybrid team. The role focuses on reviewing alerts, conducting investigations, and ensuring AML compliance across jurisdictions.

The ideal candidate has about 1 year of experience in AML or related fields, strong Excel skills, and fluent English. You will collaborate with Operations and Compliance while contributing to process improvements and capacity planning.