We are recruiting an AML Alert Specialist for one of our clients in Lisbon.

What would your day to day be like:

- Perform timely and accurate reviews on high risk consumers and potential sanction matches;

- Perform timely and accurate reviews of AML/CTF transaction monitoring alerts;

- Escalate any and all observations of deviations or unusual consumer behaviors indicative of money laundering/terrorism financing downstream for further investigation in a prompt and appropriate manner.

- 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, ...