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Aml Analyst International Banking Project

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Randstad

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Location:
Portugal , Lisboa

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Category:
Banking

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Contract Type:
Not provided

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Salary:

Not provided
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Job Description:

We are seeking AML / Transaction Monitoring Analysts for a major banking project. If you possess strong attention to detail, a background in alert investigation, and the ambition to grow within an international career, we want to hear from you.

Job Responsibility:

  • Analyze financial transaction alerts to detect patterns of money laundering, fraud, or terrorist financing
  • Conduct end-to-end investigations and determine case outcomes
  • Draft clear and factual narratives (in English) to support Suspicious Activity Reports (SARs)
  • Utilize tools such as LexisNexis for background checks and due diligence

Requirements:

  • Minimum of 1 year of proven experience in Transaction Monitoring (AML/TM)
  • Full proficiency in English (C1 level)
  • Sharp analytical mindset
  • Excellent writing skills
  • Passion for investigation

Additional Information:

Job Posted:
May 26, 2026

Expiration:
June 05, 2026

Work Type:
On-site work
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