por Adecco
Lisboa
Full-time
Data de publicação
Localização
LisboaDescrição da oferta
Join Us as a Senior Transaction Monitoring Analyst – Investigations in Lisbon! Are you ready to elevate your career in a dynamic and fast-growing fintech environment? We’re on the hunt for a talented Senior Transaction Monitoring Analyst – Investigations to join our team in Lisbon, with the opportunity to work in a hybrid model after an initial period onsite. If you’re passionate about combating financial crime and have an analytical mindset, this is your chance to make an impact! Your responsabilities: This role focuses on protecting financial systems through monitoring, investigation, and compliance. Monitor Transactions: Review and analyze flagged transactions for suspicious or fraudulent activities. Conduct Investigations: Investigate alerts, document findings, and escalate when needed. Ensure Compliance: Follow AML and regulatory guidelines, working with compliance teams. Report and Communicate: Prepare reports and share findings with relevant teams. Improve Processes: Suggest ways to enhance monitoring tools and workflows. Team Support: Mentor junior team members and collaborate effectively. Who We’re Looking For: Experienced Professionals: Proven background in transaction monitoring or investigations. Fluency in English: Both written and spoken, to support cross-border operations. Critical Thinkers: Strong analytical skills to identify irregularities and propose solutions. Collaborators: A team player who thrives in a fast-paced environment. What we have to offer you: Base salary: 1950€ (x14 months) Signing Bonus: €3,900 (paid in two installments: €1,950 after 2 months and another €1,950 after 6 months). Meal Allowance: €7.63 (per day - in a meal card) Health Insurance: Comprehensive coverage for peace of mind. Employee Benefits Budget: 575€ per year (€47.92/month) to spend on perks that matter to you. Employment Stability: Unfixed-term employment contract ensures long-term opportunities. Schedule: Monday to friday (9am to 6pm). During the first 8 months it will be onsite, after it will be 50%-50% onsite/home. Apply Now! Seize this opportunity to grow your career in a forward-thinking company while enjoying excellent benefits and an inspiring workplace.
