Job Opportunities in Portugal


October 15, 2024

Skye Business Solutions

Lisboa

CONTRACT


German Speaking Anti-Money Laundering (AML) Advisor

Short Description
An amazing opportunity to work for a global professional services company with over 700,000 employees serving clients in more than 120 countries.
Bullet Points:
  • This role is based in Lisbon, Portugal, for German speaking candidates.
  • Salary: 22800.00 Euros per annum
  • Are you a passionate individual to join us in our fight against financial crime
  • Various Start dates
An amazing opportunity to work for a global professional services company with over 700,000 employees serving clients in more than 120 countries.
About the Role
This is your opportunity to work for a global professional services company with over 700,000 employees serving clients in more than 120 countries. As one of the world’s most successful and innovative companies, it is at the forefront of delivering transformational solutions to leading organisations. Those who join are empowered to drive change, innovate with purpose, and excel in their careers. The journey here is one of unparalleled growth, impact, and fulfilment within a company that leads in consulting, technology, and outsourcing.

We’re dedicated to making the financial world a safer place. Our team thrives on innovation and collaboration, and we’re looking for a passionate individual to join us in our fight against financial crime. As an Anti-Money Laundering Advisor, you’ll play a key role in protecting our organization from financial risks. You’ll be responsible for identifying suspicious activities, analysing data trends, and ensuring compliance with regulatory requirements. If you’re a proactive thinker with a passion for justice and a keen eye for detail, this could be the perfect role for you!
What You’ll Be Doing:
  • Analyse financial transactions to detect potential money laundering activities.
  • Conduct risk assessments and enhance our policies and procedures.
  • Collaborate with cross-functional teams to ensure compliance with regulations.
  • Monitor changes in laws and regulations to keep our practices up to date.
  • Prepare reports for senior management and regulatory bodies.
  • Provide training and support to staff on AML awareness and best practices
Salary and Benefits
  • Annual salary €27,300
  • Health Insurance
  • Meal allowance €7.23 working day only
  • Shift pattern.
“Be Where You Want to Be.”
Job Type: Contract
Contract length: 6 months

Pay: 22,700.00€ - 22,800.00€ per year
Ability to commute/relocate:
  • Lisboa, Distrito de Lisboa: Reliably commute or planning to relocate before starting work (Required)
Language:
  • German (Required)
Location:
  • Lisboa, Distrito de Lisboa (Required)
Application Deadline: 18/10/2024
Expected Start Date: 18/10/2024

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