📍 Location: Lisbon (On-site only)
🚫 No relocation provided
Are you fluent in English (B2 – C2 level) and experienced in AML, KYC, or financial crime prevention? Ready to lead a team in a high-compliance environment?
Join a leading organization in the IT & Finance sector, committed to security and financial integrity.
Who Can Apply:
📍 Must Already be based in Lisbon
🌍EU Citizens: Eligible to apply directly.
🌍Non-EU Citizens: Must have a legal document and or an EU Residence Permit.
Relocation Support: Not Available
What we’re looking for:
🗣️ Fluent English (B2 – C2 level) (both written & spoken)
🙌 Great communication & problem-solving skills
🔍 Experience with KYC, AML, or reviewing alerts in similar sectors
💳 Experience with financial transaction monitoring tools is a plus!
What you’ll do:
🔍 Conduct detailed analysis to spot potential risks or suspicious activity
🗂️ Verify customer data for regulatory compliance
⚠️ Follow company procedures and legal guidelines
📝 Support senior analysts and compliance officers with accurate prepare SARs (Suspicious Activity Report)
🌍 Assess politically exposed persons (PEPs) and counter financing terrorism (CFT) related risks
📚 Stay updated on AML/KYC standards
What we offer:
📅 Annual competitive & attractive salary package!
💎 Language Bonus every 3 months
🍽️ Daily meal allowance with the option to receive it via a meal card
💶 Annual benefit fund. Unused funds can be cashed out at the end of the year.
🏥 Private Health Insurance
Work Schedule:
🗓️ Monday – Friday
⏰ 8:30 AM to 5:30 PM
🚀 Work in Lisbon. Grow with a global leader. Apply now at 👉 www.darrylpais.com Or send your CV to recruitment@darrylpais.com