Aml Analyst (m/f)

Guestworld

Lisboa, Portugal
On-site
Transaction monitoring alerts analysis
Client monitoring alerts analysis
Screening against sanction lists
GuestWorld is a company specializing in outsourcing and human resources development, guided by a culture of excellence and a positive environment

Job Summary

  • GuestWorld is a company specializing in outsourcing and human resources development, guided by a culture of excellence and a positive environment.
  • Responsibilities include analyzing transaction and client monitoring alerts, screening against sanction lists and PEPs, and developing Enhanced Due Diligence procedures.
  • The company offers a competitive salary, continuous training, professional growth opportunities, and a dynamic work environment.

Matching Summary

GuestWorld is a company specializing in outsourcing and human resources development, guided by a culture of excellence and a positive environment.

Skills & Requirements

Must-have

  • Transaction monitoring alerts analysis
  • Client monitoring alerts analysis
  • Screening against sanction lists
  • PEP screening
  • Enhanced Due Diligence procedures

Nice-to-have

  • Positive work environment
  • Continuous learning culture
  • Dynamic and collaborative atmosphere

Key Requirements

  • Minimum 1 year experience in PBC/FT roles
  • Basic knowledge of PBC/FT legislation
  • Degree in Economics, Management, Law, or similar

Work Rights

Not specified

Tailored Resume

Cover Letter