EMPREGO FINANCE RISK AML KYC 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...

Knowledge of aml portuguese law and kyc best practised... a good understanding of effective risk management... proven experience with cdd and edd processes and familiarity...

Are you looking for a new professional opportunity with one of the world's largest consultancies? then this offer is for you! what are we looking for? someone...

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