EMPREGO REVOLUT COMPLIANCE ANALYST ENGLISH PORTO DE MÓS, LEIRIA

english - at least b2   3... communication: excellent communication and interpersonal skills, with the ability to effectively convey complex business concepts and...

We will only consider english cv's... the centre of expertise, based in porto, currently has more than employees from over 30 nationalities, organised in three...

You can have an informal meeting in the treehouse or play the piano during your lunch break! the role reporting to the fraud & risk investigations manager, you will...

The centre of expertise, based in porto, currently has more than employees from over 30 nationalities, organised in three main departments: information technology...

Aml/kyc rules and best practices (notions); microsoft office (excel power pivot);  fluency  in  english and  french level is a  plus... kyc analyst will be responsible...

Job description the know your supplier (kys) team is looking for 1 analyst to join the kys team based in porto...   new onboarding and periodic review include: ...

This role is crucial for quicky addressing alerts conducting analysis and escalating to l3 csirt analyst the sensitive/most critical cases...