Job Opportunities in Portugal

Both

• 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, and constructive manner.

Preferred background

For this role, the following experience is preferred:

• Relevant experience from working within Fin Tech, Banking, or Financial institutions;
• Relevant experience with operational work within AML regulatory work, ie. ongoing due diligence, enhanced due diligence and PEP screening

Qualifications and skills

To be successful in this role, the following is required:

• General knowledge of the Financial Service Industry (e-commerce, BNPL, Retail Banking products and services etc.);
• Good understanding of business structures, legal entities, UBO discovery, PEP customers etc.
• Time management skills;
• Good communication skills both in written and verbal communication;
• English proficiency
• Computer and OSINT literacy.