Junior AML Analyst
Hybrid · Portugal
Core
Analyze money laundering risk alerts, maintain payment alert records, and investigate suspicious payments.
Role type
Junior AML Analyst
Builds
Internal risk analysis and procedural recommendations
Domain
Financial services / Anti-Money Laundering
Deliverable
client delivery
Required skills
Law, Economics, or Finance academic background; MS Office proficiency; English fluency
Preferred skills
Attention to detail; teamwork orientation
Responsibilities
Analyze alerts related with money laundering risks; Ensure proper record of all payment alerts and provide recommendations to improve the procedures; Investigate suspicious payments and escalate them when needed for additional investigation