| Cargo | AML Transaction Monitoring Analyst |
| Publicado | 03 Aug 2026 |
| Expirado | 02 Sep 2026 |
| Empresa | Adecco Permanent Recruitment |
| Localização | Portugal | PT |
| Tipo de Contrato | Full Time |
Últimas informações de emprego de Adecco Permanent Recruitment para o cargo de AML Transaction Monitoring Analyst. If the AML Transaction Monitoring Analyst vaga em Portugal corresponde às suas qualificações, submeta a sua candidatura ou CV atualizado diretamente através do portal Jobkos.
Tenha em atenção que candidatar-se a um emprego exige o cumprimento de requisitos da empresa. Esperamos que a oportunidade em Adecco Permanent Recruitment para o cargo de AML Transaction Monitoring Analyst abaixo seja adequada ao seu perfil.
? Exciting Opportunity! ?
Are you ready to dive into the world of finance and make a real impact?
We're on the lookout for a dynamic, detail-oriented English AML Transaction Monitoring Analyst to join the team of our client in Lisbon!
Localização: Amoreiras
For this role, you need to have a minimum 12 months experience in EDD, AML, Transaction Monitoring or Compliance roles within the financial services industry or risk consulting services.
Tasks:
⏩ Conduct timely and accurate in-depth investigations into any and all escalated observations of deviant behavior indicative of money laundering or terrorist financing
⏩ Assess and escalate investigations resulting in the knowledge or suspicion of potential money laundering/terrorism financing to the relevant MLROs in a prompt and appropriate manner
⏩ Provide Authorities with structured and accurate intelligence when requested
Your Responsabilities:
⏩ Review and analyze transactional activity triggered by automated monitoring systems or manual referrals to identify patterns indicative of potential money laundering, fraud, or terrorist financing.
⏩Conduct end-to-end AML case investigations — gathering data, performing transactional analysis, corroborating findings through public and internal sources, and recommending disCargo (e.g., escalation, closure, or SAR filing).
⏩Prepare high-quality case narratives and supporting documentation for internal escalation or submission of Suspicious Activity Reports (SARs) in accordance with regulatory timelines and internal quality standards.
⏩Perform background checks and contextual research on counterparties and entities linked to alerts, using both public and subscription databases (e.g., , LexisNexis).
⏩Maintain clear audit trails and ensure all investigative steps, conclusions, and rationales are accurately captured in case management systems.
⏩Collaborate with Quality Control and Quality Assurance to ensure investigations meet internal policies, procedures and regulatory expectations.
⏩Participate in periodic refresh reviews and identify new red flags or typologies through ongoing analysis of customer behavior.
⏩Proactively identify process improvements and suggest control enhancements to strengthen AML detection and reporting capabilities.
Your abilities:
⏩ English (at least C1) is mandatory (extra languages are a plus!);
⏩ Up-to-date knowledge of relevant AML and CTF typologies and regulatory obligations;
⏩ At least one of the following certifications: ICA certifications in AML, Financial Crime, or Compliance and/or CAMS (Certified Anti-Money Laundering Specialist);
⏩ Good knowledge of the Financial Service Industry (e-commerce, BNPL, Retail Banking products and services);
⏩ Analytical skills for the efficient collation and processing of large sets of intelligence and data;
⏩ Strong attention to detail, and the ability to efficiently detect patterns and deviations;
⏩ Computer and OSINT literacy; Data management, SQL (desirable), JIRA, or equivalent case management system;
⏩ Google and social media, and other open sources.
Ready to embark on an exciting career journey?
Apply now and join us in shaping the future of finance in the heart of Lisbon!
Após ler e compreender os critérios e requisitos mínimos explicados na informação da vaga AML Transaction Monitoring Analyst at the office Portugal acima, prepare de imediato os documentos de candidatura, tais como carta de apresentação, CV, cópia do diploma e outros anexos. Envie através do link 'Próxima Página' abaixo.
Desc.: Sobre a DealstoneA Dealstone Strategic Partners é uma empresa de real estate que atua como parceiro comercial integrado de promotores imobiliários, assumindo desde a marketing e branding de projetos a...
Desc.: RequisitosLicenciatura, Mestrado ou Doutoramento em área quantitativa (Engenharia, Matemática, Estatística, Informática ou equivalente);Experiência relevante (3+ anos) no desenvolvimento de sistemas d...
Desc.: JOB OPPORTUNITYHead of Project Management OfficeDESIGNATION GMN-OPS-05Localização ZONE Guimarães, PortugalCONTRACT TYPE Full-timeSECURITY VETTING DIRECTIVE // MANDATORY REQUIREMENTRequirementsThis job po...
Desc.: Dstny is seeking a Product Owner to lead the delivery of our end-user communication applications across web, desktop, and mobile. You will own the backlog and align product strategy with engineering t...
Desc.: Vila Vita Parc in the Algarve is seeking a Resident Head Winemaker with at least five years of leadership experience to build a private estate winery from the ground up. You will drive premium wine pr...