We are looking for a German-speaking professional to support AML operations in Lisbon for one of our clients, on site.

Key responsibilities

• Support KYC/AML processes: review client documentation, assist in risk assessments and file updates.
• Act as the primary point of contact between the German and Portuguese teams to ensure clear case handovers and consistent interpretation of requirements.
• Prepare concise summaries and status reports for stakeholders.
• Assist with regulatory research and ensure translations reflect applicable AML/KYC obligations.
• Maintain audit-ready documentation and follow internal compliance workflows.

Must-have qualifications

• Fluent German (spoken and written) and strong Portuguese and/or English communication skills.
• Either: practical experience in KYC/AML roles OR a recent law degree with demonstrable interest in financial crime/compliance.
• Strong attention to detail, ability to work with technical/financial terminology, and good organizational skills.

Offer:

• According to the directive (UE) 2023/970 a base salary is expected between 1300-1500 euros (value adjusted to demonstrated experience)
• Language bonus and signing bonus
• Meal allowance 7,63 euros

Os candidatos interessados, em cumprimento do definido no Regulamento (UE) 2016/679 (RGPD), são convidados a ler a política de privacidade em pt.gigroup.com > Política de Privacidade Candidatos

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