Transaction Monitoring Analyst
New
P
PleoFinTech, AML
Portugal. Secondary Locations: SpainFull-TimeMiddle
Salary not disclosed
Apply NowOpens the employer's application page
Job Details
- Languages
- English
- Experience
- 2+ years
- Required Skills
- Data Analysis
Requirements
- 2+ years of experience in AML investigations.
- Background in FinTech, traditional financial institutions, or regulatory bodies.
- Solid understanding of AML scenarios.
- Knowledge of EU and UK AML Regulations.
- Exceptional ability to assess and investigate complex financial activities.
- Keen attention to detail.
- Outstanding communication skills for reporting and presentations.
- Proactive and self-driven approach to identifying anomalies and risks.
- Ability to work collaboratively and share knowledge within a team.
Responsibilities
- Handle alerts and conduct thorough investigations using our automated transaction surveillance system.
- Deliver high-quality Financial Crime investigation reports.
- Escalate potential Suspicious Activity Reports (SAR) to the Second Line of Defense.
- Write reports and deliver presentations to the Risk Committee.
- Participate in ad hoc internal projects to enhance the surveillance framework.
View Full Description & ApplyYou'll be redirected to the employer's site
