EMPREGO SENIOR TRANSACTION DILIGENCE LISBOA, LISBOA

(company name) is seeking detail-oriented and analytical transaction monitoring analysts to join our expanding team... you will monitor, analyze, and report on transaction...

Title and summary product manager - (company name) research center overview (company name) services enables customers across industries and geographies to make smarter...

Escalate potential compliance issues to compliance senior management... responsible for conducting thorough customer due diligence to ensure compliance with regulatory...

Who we are looking for: - minimum 6 months (analyst) / 12 months (senior) of experience in kyc, edd, aml, transaction monitoring or compliance roles within the financial...

Perform timely and accurate reviews of aml/ctf transaction monitoring alerts... minimum 6 months (analyst) / 12 months (senior) of experience in kyc, edd, aml, transaction...

Comprehensive reporting and communication: provide regular, detailed updates and reports to senior management on portfolio performance, fundraising progress, business...

What your responsibilities will be? • responsible for conducting thorough customer due diligence to ensure compliance with regulatory requirements and internal...

As tuas responsabilidades: áreas principais transaction services: integrado numa equipa de financial due diligence, e coordenando com os colegas de tax e legal...