EMPREGO ANALYST TRADE AND TRANSACTION LISBOA, LISBOA

Google and social media, and other open sources... up-to-date knowledge of relevant aml and ctf typologies and regulatory obligations... assess and escalate investigations...

☑ google and social media, and other open sources... ☑ up-to-date knowledge of relevant aml and ctf typologies and regulatory obligations...

Create clear and concise communications, presentations and ad hoc content for executive and senior leadership... other global service functions and business support...

We're seeking a business process analyst for our transaction services team... business process analyst will be a key player in optimizing, streamlining, and accelerating...

Acknowledged and proven proactivity, and ownership... acknowledged and proven oral and written communication skills... fluent in portuguese and english (spoken and...

Become one of our + tech and business leaders on cloud, data and cyber security... this may involve recommending changes to processes, systems, or training programs...

The surveillance team is a dynamic team specialising in transaction monitoring for end users and merchants... your role will involve timely and accurate case handling...

Stakeholder relationship management: cultivate and maintain relationships with entrepreneurs, investors and co-investors, and industry experts to stay well-informed...

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/...

Identify and highlight procedural and/or knowledge gaps and improvement opportunities within the scope of responsibilities and tasks... we are recruiting a transaction...

⏩ report and communicate: prepare reports and share findings with relevant teams... ⏩ team support: mentor junior team members and collaborate effectively...

Join us as a senior transaction monitoring analyst investigations in lisbon!... report and communicate: prepare reports and share findings with relevant teams...

Your responsabilities: ⏩ perform timely and accurate reviews on high risk consumers and potential sanction matches; ⏩ perform timely and accurate reviews of aml/ctf...

Computer and osint literacy... perform timely and accurate reviews of aml/ctf transaction monitoring alerts... basic knowledge of relevant aml and ctf typologies...

); - english and german proficiency - computer and osint literacy... basic knowledge of relevant aml and ctf typologies and regulatory obligations (desirable); -...