Descrição da Empresa
Continua a tentar encontrar o emprego de sonho? Não consegue decidir o que quer fazer? Não tem tempo para uma carreira a tempo inteiro? A Manpower pode ajudá-lo. Na Manpower, fazemos muito mais do que simplesmente dar emprego. Damos oportunidades de carreira com a flexibilidade de combinar praticamente qualquer estilo de vida. O nosso ponto de partida é: atribuir-lhe tarefas onde pode ser bem sucedido, e que lhe dão a oportunidade de adquirir experiência profissional valiosa em empresas nacionais reconhecidas e de todas as dimensões. A Manpower oferece grandes oportunidades de emprego em empresas de renome, um conjunto abrangente de benefícios, horários flexíveis, segurança gratuita on-line e treino das suas capacidades. Damos-lhe oportunidades de qualidade para o seu futuro… e para a sua vida.
Descrição da Função
ManpowerGroup is recruiting a Senior Transaction Monitoring Analyst - AML (M/F) Remote, for a client. Role Overview: The AML/ Transaction Monitoring Sr. Analyst plays a key role in the prevention and detection of financial crime through proactive transaction monitoring and investigative analysis. The role covers both Consumer and Partner business segments, involving end-to-end case handling - from initial alert review to disposition, escalation, and preparation of Suspicious Activity Reports (SARs)- ensuring full compliance with internal policies and global AML regulations. This is not a KYC/Onboarding role; Candidates must demonstrate hands-on experience in transactional monitoring analysis, alert investigations and case documentation within an AML operations environment, having worked for financial institutions in Europe. Key Responsibilities: - Review and analyze transactional activity triggered by automated monitoring systems or manual referrals to identify patterns indicative of potential money laundering, fraud, or terrorist financing. - Conduct end-to-end AML case investigations - gathering data, performing transactional analysis, corroborating findings through public and internal sources, and recommending disposition (e.g., escalation, closure, or SAR filing). - Prepare high-quality case narratives and supporting documentation for internal escalation or submission of Suspicious Activity Reports (SARs) in accordance with regulatory timelines and internal quality standards. - Perform background checks and contextual research on counterparties and entities linked to alerts, using both public and subscription databases (e.g., , LexisNexis). - Maintain clear audit trails and ensure all investigative steps, conclusions, and rationales are accurately captured in case management systems. - Collaborate with Quality Control and Quality Assurance to ensure investigations meet internal policies, procedures and regulatory expectations. - Participate in periodic refresh reviews and identify new red flags or typologies through ongoing analysis of customer behavior. - Proactively identify process improvements and suggest control enhancements to strengthen AML detection and reporting capabilities. Qualifications: - Education: Bachelor’s degree in Finance, Economics, Business, Law, or related field. - Language: Minimum English C1 Experience: - Experience working for financial services client(s), with a minimum of one year of relevant experience in specifically Transaction Monitoring (handling of TM Alerts). - Demonstrated exposure to AML, TM, E2E investigation and SAR/STR preparation is required. Skills: - Verbally strong enough to discuss cases in ENGLISH with stakeholders - Strong analytical and investigative mindset with the ability to interpret large transactional datasets. - Excellent drafting and case-writing skills, with emphasis on concise and factual narratives. - Sound understanding of AML / TM regulations, typologies, and red-flag indicators. - High attention to detail, organization, and accountability in documentation. - Risk-based mind-set, understanding that TM is not a ‘check-the-box’ exercise. If you are looking to take on a new project and meet the requirements described above, please send your application to email.
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