AML (Anti-Money Laundering) Alert Specialist  

• Empresa Adecco Recursos Humanos - Ver mais ofertas
• SalárioA definir
• LocalizaçãoLisboa
• Tipo de cargoPermanente

Are you ready to step into the dynamic world of fintech? We're on the lookout for a dynamic, detail-oriented AML (Anti-Money Laundering) Alert Specialist to join our team in sunny Lisbon!
For this role, you need to have a minimum 6 months experience in Transaction Monitoring, SAR narrative drafting or Compliance roles. […]
Escalate any and all observations of deviations or unusual consumer behaviors indicative of money laundering/terrorism financing downstream for further investigation in a prompt and appropriate manner. […]
6 months (desirable) of experience in KYC, EDD, AML, Transaction Monitoring...

11 dias atrás De: emprego.sapo.pt