Financial Crime & Compliance Analyst | Entry Level (Porto or Lisbon)

As the founding entity of RAINBOW PARTNERS, Quanteam is a consulting firm specializing in the fields of Banking, Finance, and Financial Services. Guided by our core values of closeness, teamwork, diversity, and excellence, our team of 980 expert consultants, representing 35 different nationalities, collaborates across 10 international offices: Paris, Lyon, New York, Montreal, London, Brussels, Geneva, Lisbon, Porto and Casablanca. Committed to sustainability (Ecovadis Gold), diversity (gender index: 92%), and quality of work life (Best Workplace Experience), Quanteam is a forward-thinking enterprise.

🚀 Our Expertise

With a dual expertise in both business and IT, Quanteam supports its corporate clients (investment banks, asset management companies, private and retail banks, custodians, etc.) across the entire Front-to-Back spectrum in evolving their business activities and transformation projects.

Our teams are organized into 5 expertise areas:

➡ Quantitative Finance

➡ Risk, Compliance, and Regulatory

➡ Operations and Finance

➡ Transformation and Organization

➡ Information Systems

We are looking for a Transaction Screening Analyst

We are looking for motivated recent graduates to join our team as Transaction Screening Analysts. This is an excellent opportunity to start a career in the banking and financial crime prevention sector, working in an international environment and gaining hands-on experience in AML, sanctions screening and compliance.

No previous professional experience is required. We are looking for candidates with strong analytical skills, attention to detail, and an interest in financial crime prevention and regulatory compliance.

MAIN TASKS:

• Handles alerts generated by the tool regarding client payments, conducting a screening to categorize the nature of the alert (e.g. tech false, false or true) in compliance with the regulations of the organization.
• Detects true alerts and escalates these instances to corporate for deeper analysis using standard procedures and following operating guidelines
• Detects false alerts and pursues standard procedures to implement corrective actions.
• Provides regular standard reports to senior management informing alert natures, status and potential issues that arise.
• Maintains accurate records of all transaction screening alerts and investigations, as well as any related documentation or reports.

YOUR PROFILE AND SKILLS:

• Bachelor’s degree in fields such as Law, Digital Law, Criminology, International Relations.
• Ability to work in a detailed-oriented and precise manner.
• Excellent communication skills and the ability to work in a team.
• Fluency in English (written and spoken).
• Immediate availability.
• Hybrid role based in Porto or Lisbon (availability to travel to Porto for an initial training period).

WHAT WE OFFER

• This role offers a gross annual salary between 16.000€ to 20.000€, defined according to the candidate’s experience and competencies.
• Permanent contract (CTI).
• Meal allowance.
• Health Insurance.
• Extra holiday: Christmas Eve or New Year’s Eve.
• Access to Quanteam Academy for continuous learning and certifications.
• Elevate Program to support professional development and career growth.
• Career progression plan.
• Ongoing follow-up and technical support provided by a Consultant Expert.

🚀If you feel this opportunity is for you, send your CV and join our team!