Job Summary

• The AML/ Transaction Monitoring Analyst plays a key role in the prevention and detection of financial crime through proactive transaction monitoring and investigative analysis.
• The role covers both Consumer and Partner business segments, involving end-to-end case handling - from initial alert review to disposition, escalation, and preparation of Suspicious Activity Reports (SARs)- ensuring full compliance with internal policies and global AML regulations.
• This is not a KYC/Onboarding role; Candidates must demonstrate hands-on experience in transactional monitoring analysis, alert investigations and case documentation within an AML operations environment, having worked for financial institutions in Europe.

Matching Summary

Skills & Requirements

Key Requirements

• Minimum one year of relevant experience in Transaction Monitoring
• Demonstrated exposure to AML, TM, E2E investigation and SAR/STR preparation
• Valid work permit or residency for Portugal and/or EU/Schengen citizenship
• ICA certifications in AML, Financial Crime, or Compliance and/or CAMS
• Degree of disability equal to or greater than 60%

Work Rights