Junior Financial Consultant
Minor Hotels Europe and Americas
full-time
Posted on:
Location Type: Hybrid
Location: Lisboa • 🇵🇹 Portugal
Visit company websiteJob Level
Junior
About the role
- Perform independent review of escalated sanctions alerts and make decisions
- Ensure timely, accurate analysis and compliance with procedures and guidelines
- Collaborate with stakeholders and contribute to process improvements
Requirements
- Strong knowledge of sanctions, embargoes, and related compliance regulations
- Attention to detail, analytical ability, and sound decision-making skills
- Ability to work autonomously and collaborate effectively within a team
- Familiarity with KYC/AML/CFT principles and financial security standards
- Proficiency in English (written and spoken)
Benefits
- Flexibility enables a better work-life balance
- Local programs that promote people growth
- Career Acceleration Programs
- Empowering environment with autonomy
- Health and Life insurance
- Referral program with bonuses for talent recommendations
- Fringe benefits
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Soft skills
attention to detailanalytical abilitydecision-making skillsautonomous workcollaboration