EMPREGO DUE DILIGENCE ANALYST FRENCH LISBOA, LISBOA

Responsibilities: * investigate customer activities to detect money laundering and other potential risks * investigating alerted transactions leveraging the risk-based...

Conduct comprehensive due diligence, analysing financials, market dynamics, and competitive landscapes... 1 to 3 years of experience in m&a / transaction services...

french – expert (plus)... familiar with the due diligence functions and the anti-money laundering principles or the 3rd/4th european money laundering directive -...

Key responsibilities: delivery monthly, quarterly, and annual financial performance reports for international consumer business; examine variances against budget...