We are recruiting an AML Alert Specialist fluent in German for one of our clients in Lisbon.What would your day to day be like:- Perform timely and accurate reviews on high risk consumers and potential sanction matches;- Perform timely and accurate reviews of AML/CTF transaction monitoring alerts;- Escalate any and all observations of deviations or unusual consumer behaviors indicative of money laundering/terrorism financing downstream for further investigation in a prompt and appropriate manner.- Adhere to set performance expectations (SLAs, quality standards ;- 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.Who we are looking for:- Minimum 6 months (Analyst) / 12 months (Senior) of experience in KYC, EDD, AML, Transaction Monitoring or Compliance roles within the financial services industry or risk consulting services.- Relevant experience from working within FinTech, Banking, or Financial institutions; Relevant experience with operational work.- Basic knowledge of relevant AML and CTF typologies and regulatory obligations (desirable);- General knowledge of the Financial Service Industry (e-commerce, BNPL, Retail Banking products and services ;- English and Swedish proficiency- Computer and OSINT literacy.What we offer:-Direct contract with the client-Health insurance-Career opportunities#german_lisbonParte da Gi Group Holding, a Gi Group reconhece e respeita a diversidade das pessoas e acredita que proporcionar igualdade de oportunidades, através de processos justos com base na meritocracia e competência profissional, valorizar a diversidade de semelhanças e diferenças que criam a singularidade de cada pessoa e promover uma cultura de inclusão eliminando fatores que desencorajam ou dificultam o acesso, a permanência e o crescimento no mundo do trabalho é fundamental para o seu sucesso.