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Compliance - German speaker (Lisbon)
2026-04-06
Full time
Contrato Trabalho Temporário
We are looking for a German-speaking professional to support AML operations in Lisbon by translating finance reports and acting as liaison between our German and Portuguese teams. Candidates with KYC/AML experience or recent law school graduates are encouraged to apply.
Key responsibilities
- Translate financial and compliance documents (German <> Portuguese/English) with accuracy and attention to regulatory terminology.
- 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.
Submeta já a sua candidatura!
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
Parte da Gi Group Holding, a Gi Group reconhece e respeita a diversidade das pessoas e acredita que proporcionar igualdade de oportunidades, através de processos justos com base na meritocracia e competência profissional, valorizar a diversidade de semelhanças e diferenças que criam a singularidade de cada pessoa e promover uma cultura de inclusão eliminando fatores que desencorajam ou dificultam o acesso, a permanência e o crescimento no mundo do trabalho é fundamental para o seu sucesso. Conheça as nossas Políticas Globais de Alto Nível em gigrouholding.com/portugal > Compromisso Social” GI Group cumpre, deste modo, o normativo legal constante da Lei 4/2019, de 10 de Janeiro.
Banca & Serviços Financeiros
Banca e Serviços Financeiros
199483
Lisboa - Lisboa
Os candidatos devem ler a Política de Privacidade no nosso web site pt.gigroup.com
Professional Native Speakers is a team of consultants specialised in the recruitment of candidates living in Portugal to integrate projects that require generally a European language.
We are looking for a German-speaking professional to support AML operations in Lisbon by translating finance reports and acting as liaison between our German and Portuguese teams. Candidates with KYC/AML experience or recent law school graduates are encouraged to apply.
Key responsibilities
- Translate financial and compliance documents (German <> Portuguese/English) with accuracy and attention to regulatory terminology.
- 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.
Submeta já a sua candidatura!
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
Parte da Gi Group Holding, a Gi Group reconhece e respeita a diversidade das pessoas e acredita que proporcionar igualdade de oportunidades, através de processos justos com base na meritocracia e competência profissional, valorizar a diversidade de semelhanças e diferenças que criam a singularidade de cada pessoa e promover uma cultura de inclusão eliminando fatores que desencorajam ou dificultam o acesso, a permanência e o crescimento no mundo do trabalho é fundamental para o seu sucesso. Conheça as nossas Políticas Globais de Alto Nível em gigrouholding.com/portugal > Compromisso Social” GI Group cumpre, deste modo, o normativo legal constante da Lei 4/2019, de 10 de Janeiro.
