EMPREGO AML ANALYST LISBOA, LISBOA

About the surveillance team this role is within the aml operations function at (company name)... this role offers a unique opportunity to make a significant impact...

We are recruiting an aml alert specialist fluent in german for one of our clients in lisbon... basic knowledge of relevant aml and ctf typologies and regulatory...

Actively obtain up-to-date knowledge of client's aml policies, instructions and routines... basic knowledge of relevant aml and ctf typologies and regulatory obligations...

We are recruiting a transaction monitoring analyst fluent in english and portuguese for one of our clients in lisbon for a temporary contract... com/portugal/compromisso-social/...

Actively obtain up-to-date knowledge of client's aml policies, instructions and routines... we are recruiting a transaction monitoring analyst fluent in english...

☑ up-to-date knowledge of relevant aml and ctf typologies and regulatory obligations... exciting opportunity alert! are you ready to dive into the world of finance...

Our mission is to accelerate cryptocurrency adoption and increase the freedom of money... (company name) is seeking detail-oriented and analytical transaction monitoring...

Our mission is to accelerate cryptocurrency adoption and increase the freedom of money... by submitting a job application, you confirm that you have read and agree...

Your main responsabilities are going to be: •         perform quality checks on completed analyst/senior analyst files •         provide coaching/feedback to...