Hybrid AML Analyst

at GuestWorld

• Job title: AML Analyst
• Job type: Full Time
• Experience level: Junior
• Salary: Not specified
• Degree requirement: Bachelor's Degree
• Location requirements: Hybrid, Lisboa, Portugal

About the role

• AML Analyst at GuestWorld focusing on compliance and anti-money laundering through transaction monitoring and data validation. Join a growing team with opportunities for professional development.

Responsibilities

• Analysis of transaction and client monitoring alerts;
• Triage of alerts and identification of false positives, using predefined rationale/criteria;
• Support in collecting, organizing and validating data related to clients and/or transactions in the scope of AML/CFT and sanctions, including screening against sanctions lists, PEPs and monitoring alerts;
• Development and execution of Enhanced Due Diligence procedures;
• Preparation of reports based on the analyses performed, with recommendations to continue and/or terminate the business relationship;
• Documentation and reporting of analyzed alerts, ensuring accuracy and compliance with established procedures;
• Escalate and report cases considered suspicious for review and validation by senior levels.

Requirements

• Bachelor's or Master's degree in Economics, Management, Law, or related fields
• Familiarity with data analysis tools and banking processes
• Good knowledge of Microsoft Office tools
• Minimum of 1 year of experience in roles related to AML/CFT
• Basic knowledge of legislation and standards applicable to AML/CFT
• High attention to detail, analytical skills, organization, and proactivity
• Intermediate English (preferred).

Benefits

• Competitive salary and benefits package
• Continuous training and role-specific certifications
• Opportunity for career growth and professional development
• Dynamic and collaborative work environment
• Growing company with a promising future.