Explore exciting opportunities at Xtedder and join our dynamic team!

Job Description:

We are looking for a professional to work with STRIX AML, focusing on the analysis and monitoring of financial transactions to ensure compliance with anti–money laundering and counter–terrorist financing regulations.

Responsibilities:

• Use the STRIX AML platform to analyse and handle alerts.

• Monitor transactions and identify potential suspicious activities.

• Support the preparation of compliance reports and documentation.

• Collaborate with compliance and risk teams in case investigations.

• Ensure adherence to internal policies and applicable regulations.

Requirements:

• Previous experience in AML, compliance, or risk analysis roles.

• Familiarity with the STRIX AML tool.

• Knowledge of anti–money laundering regulations and best practices.

• Strong analytical skills and attention to detail.

• Good written and verbal communication skills.

• English knowledge is an advantage.

Shape your future with us @Xtedder

Av. Engenheiro Duarte Pacheco Amoreiras
Torre 1, Piso 3 S9
1070-101
Lisbon, Portugal