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EGOR

AML Analyst – Customer Screening

EGOR

AML Analyst responsible for customer screening and compliance verification in Lisbon. Validating data and analyzing risks related to AML operations.

Posted 7/25/2026full-timeLisboa • 🇵🇹 PortugalJunior💰 €962 per monthWebsite

Core Competencies

Role fit
Core Competencies

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Demonstrates expertise in Anti-Money Laundering (AML) practices, with strong analytical skills and attention to detail. Proficient in data validation and compliance adherence within Customer Screening operations.

Highest-signal resume keywords
Anti-Money Laundering (AML) PracticesData ValidationCustomer ScreeningMicrosoft Office ProficiencyNative Portuguese

ATS Keywords

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Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills
Data ProcessingRisk IdentificationDocument AnalysisCompliance RequirementsAML Analysis
Soft Skills
Analytical SkillsAttention to Detail
Industry Keywords
Customer ScreeningName ScreeningAML/CTFInternational OperationsBachelor's DegreeMaster's Degree

About the role

Key responsibilities & impact
  • Validate and monitor data within Customer Screening operations
  • Document analysis and verification of information related to AML/CTF
  • Identify and validate potential risks associated with international operations
  • Enter and process data in the system
  • Ensure adherence to internal procedures and compliance requirements
  • Support AML analysis and prevention efforts

Requirements

What you’ll need
  • Minimum 1 year of experience in Name Screening, Customer Screening or AML roles
  • Knowledge of anti-money laundering (AML) practices
  • Native Portuguese
  • Intermediate English (minimum B1) – required
  • Intermediate Spanish (B1) – valued
  • Strong analytical skills and attention to detail
  • Proficient in Microsoft Office
  • Bachelor's degree preferably in Law, Management, Economics, Finance or Engineering
  • Master's degree in the same areas will be an advantage

Benefits

Comp & perks
  • Meal allowance: €8.40 per working day
  • Project with possibility of permanent hire
  • Hybrid work arrangement (up to 5 on-site days per month)
  • Initial in-person training for approximately 2 weeks
  • Integration into an international team and a structured corporate environment