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A ManpowerGroup recruta:
Service Operations - Lisboa(m/f) |
Descrição da empresa:
A Manpower, empresa líder em Gestão de Recursos Humanos, encontra-se a recrutar SERVICE OPERATIONS, especializado na parte financeira, para prestigiado cliente sediado em Lisboa.
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Local de trabalho:
Lisboa | |
Descrição de funções:
Advanced Analysis: Conduct in-depth reviews of high-risk transactions, utilising analytical and workflow tools and methodologies to detect patterns, anomalies, and trends.
Analysis of cases generated by an internal monitoring software (Fiserv) to detect Money Laundering and / or Terrorism Financing activities
Verification of alerted transactions by conducting reviews on Clients accounts
Gathering and documenting Clients related intelligence as per internal and external databases and tools
Making recommendations: based on research/analysis results
SARS review, creation and submission: Escalate suspicious activities or findings promptly to senior management (MLRO) for communication to relevant authorities, and prepare comprehensive reports outlining identified risks and recommended actions. | |
Requisitos:
1. Must have:
Experience: Minimum of 2-4 years in financial services, with a focus on transaction monitoring
2. Good to have:
Certification: ACAMS or ICA DIP AML
Tool knowledge: Fiserv
Analytical Skills: Proficiency in data analysis tools, strong quantitative skills, and the ability to interpret complex financial data effectively.
Regulatory Knowledge: Thorough understanding of anti-money laundering (AML) laws, compliance frameworks (e.g., KYC, CDD), and industry best practices.
Communication: Excellent written and verbal communication skills for clear reporting, collaboration, and presentation of findings to diverse stakeholders.
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Oferta:
Working Hours: 09 às 18h, segunda a sexta-feira
Duração do Contrato: 1 ano |
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