EMPREGO AML ANALYST LISBOA, LISBOA

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...

If you're looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then (company name) is the place for you...

☑ 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...

Up-to-date knowledge of relevant aml and ctf typologies and regulatory obligations... we're on the lookout for a dynamic, detail-oriented german transaction monitoring...

Job description the legal and rg international team within customer services is responsible for conducting detailed investigations of international customers...

Requirements: * advanced oral and written comprehension of german - the german skills needs to be minimum at c1 level; * university degree; * good knowledge of ms...

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