EMPREGO SURVEILLANCE ANALYST

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

Currently a team of 8 reporting to the head of surveillance... about the surveillance team this role is within the aml operations function at (company name)...

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...

Vos missions seront les suivantes: - effectuer des analyses de marché approfondies par lignes d'activité (conversion d'énergie, commutation et surveillance d'énergie...