ANTI-MONEY LAUNDERING ANALYST | LISBON - GERMAN SKILLS MANDATORY
Descrição da oferta de emprego
Line of ServiceInternal Firm Services Industry/SectorNot Applicable SpecialismIFS - Internal Firm Services - Other Management LevelIntern/Trainee Job Description & Summary At (COMPANY NAME), every professional is unique and part of a "community of solvers" who work together with a common goal - to build trust in society by solving important problems.
With us, you will have the opportunity to be part of a network present in 156 countries with more than people who support each other in delivering quality services in auditing, consulting, and tax.
At (COMPANY NAME), you can leverage your potential through continuous training and exposure to opportunities that push you out of your comfort zone, promoting your professional and personal development.
Here, you will be encouraged to collaborate and build strong relationships, a value promoted by professional and inspiring leaders.
Additionally, your achievements are recognized and celebrated, fostering an inclusive and challenging environment.
As part of (COMPANY NAME)'s Forensic Services department, this professional will join the team of specialists in Anti-Money Laundering (AML), where they will be involved in various projects related to the evaluation and implementation of internal control systems, among other projects related to this area.
We believe you have what it takes.
So, are you ready to join our "community of solvers"? Be a part of The New Equation.
Responsibilities.
* Responsible and correct management, analysis, and handling of information; * Adhere to risk and compliance procedures.
Requirements.
* Advanced oral and written comprehension of German - the German skills needs to be minimum at C1 level; * University degree; * Good knowledge of MS Office; * High sense of responsibility, commitment, and attention to detail; * Critical and analytical thinking; * Dynamism, proactivity, and organization; * Resilience, adaptability, and flexibility.
Education (if blank, degree and/or field of study not specified)Degrees/Field of Study required.
Degrees/Field of Study preferred.
Certifications (if blank, certifications not specified) Required Skills Optional Skills Desired Languages (If blank, desired languages not specified) Travel RequirementsNot Specified Available for Work Visa Sponsorship?No Government Clearance Required?No Job Posting End Date
Detalhes da oferta
- Indeterminado
- 07/11/2024
- 05/02/2025
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