Portugal - English Speaking Anti-Money Laundering (AML) Advisor

Bullet Points

• This role is based in Lisbon, Portugal, for Dutch speaking candidates.
• Salary: 22800.00 Euros per annum
• Are you a passionate individual to join us in our fight against financial crime

An amazing opportunity to work for a global professional services company with over 700,000 employees serving clients in more than 120 countries.

About The Role

This is your opportunity to work for a global professional services company with over 700,000 employees serving clients in more than 120 countries. As one of the world’s most successful and innovative companies, it is at the forefront of delivering transformational solutions to leading organisations. Those who join are empowered to drive change, innovate with purpose, and excel in their careers. The journey here is one of unparalleled growth, impact, and fulfilment within a company that leads in consulting, technology, and outsourcing.

We’re dedicated to making the financial world a safer place. Our team thrives on innovation and collaboration, and we’re looking for a passionate individual to join us in our fight against financial crime. As an Anti-Money Laundering Advisor, you’ll play a key role in protecting our organization from financial risks. You’ll be responsible for identifying suspicious activities, analysing data trends, and ensuring compliance with regulatory requirements. If you’re a proactive thinker with a passion for justice and a keen eye for detail, this could be the perfect role for you!

What You’ll Be Doing

• Analyse financial transactions to detect potential money laundering activities. Conduct risk assessments and enhance our policies and procedures.
• Collaborate with cross-functional teams to ensure compliance with regulations. Monitor changes in laws and regulations to keep our practices up to date.
• Prepare reports for senior management and regulatory bodies.
• Provide training and support to staff on AML awareness and best practices

Annual salary €27,300

Health Insurance

Meal allowance €7.23 working day only

Shift pattern.

“Be Where You Want to Be.”