German Transaction Monitoring Analyst || Lisbon  

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

We're on the lookout for a dynamic, detail-oriented German Transaction Monitoring Analyst 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. […]
Conduct timely and accurate in-depth investigations into any and all escalated observations of deviant behavior indicative of money laundering or terrorist financing.
Assess and escalate investigations resulting in the knowledge or suspicion of potential money laundering/terrorism financing to the relevant MLROs in a prompt and appropriate...

18 dias atrás De: emprego.sapo.pt