German- Banking Fraud Investigation Analyst

Description Are you a fluent German speaker with a background in back office fraud, anti-money laundering, or financial services? We have an exciting opportunity for you to elevate your career with a major tech company in the vibrant heart of Lisbon.You need to have fraud, finance or anti money laundering experience in a bank, office service or previous customer type roleYou need to be in Lisbon or previously lived in Lisbon - no relocation opportunities are available Why Work With Us:Competitive basic salaryLanguage bonus based on your German language proficiencyDaily food allowance of €7.63, totaling €167 per month (tax-free)Annual Flex Credits worth €500Health coverage from day onePrime central Lisbon locationFixed Monday-Friday 9:00-18:00 shifts - no weekends Key Responsibilities:Conduct thorough investigations into escalated observations of deviant behavior related to money laundering and international tradesAssess and escalate investigations promptly, sharing potential risks and suspicions with MLROs to ensure timely actionProvide structured and accurate intelligence to authorities when requested, contributing to the global fight against financial crimesAdhere to set performance expectations, ensuring compliance with SLAs and quality standardsCollaborate with relevant stakeholders to address procedural gaps and improvement opportunities, ensuring a cohesive and constructive approach Preferred Background:Experience in AML, Transaction Monitoring, or Compliance roles within financial services or risk consultingCAMS and ICA certifications are highly desirablePrevious experience in FinTech, Banking, or Financial institutions is a plusStrong analytical skills for efficient data processing and pattern detectionB2 level of German as a minimum What's Next:If you are ready to be part of a team dedicated to making a difference in the financial world, seize this opportunity now! Send us your CV and embark on a rewarding journey with us. Your expertise will play a crucial role in shaping the future of finance.