EMPREGO SURVEILLANCE ANALYST PORTO, PORTO

Job description responsibilities: maintain an effective trading compliance program through risk management, monitoring and surveillance of trading activities...

Netreveal tool or other surveillance tool... we are recruiting aml analyst (m/f) porto... knowledge about compliance/aml-ctf/kyc/sanctions-embargoes/market abuse...

We are recruiting aml analyst (m/f) porto... the possibility of continuing exists!! specifically, these will be your tasks: - help to prevent money laundering...

Netreveal tool or other surveillance tool... we are recruiting aml analyst (m/f) porto... we look forward to meeting you!!... a great work experience, in a diverse...