Aml Alert Specialist

AML Alert Specialist (f/m/d) - German - Lisbon We are recruiting an AML Alert Specialist fluent in Swedish and English for one of our clients in Lisbon.What would your day to day be like:Perform timely and accurate reviews on high risk consumers and potential sanction matches; Perform timely and accurate reviews of AML/CTF transaction monitoring alerts;...

We are recruiting an AML Alert Specialist fluent in German for one of our clients in Lisbon.What would your day to day be like:Perform timely and accurate reviews on high risk consumers and potential sanction matches; Perform timely and accurate reviews of AML/CTF transaction monitoring alerts; Escalate any and all observations of deviations or unusual...

We are recruiting an AML Alert Specialist fluent in Swedish for one of our clients in Lisbon.What would your day to day be like:Perform timely and accurate reviews on high-risk consumers and potential sanction matches; Perform timely and accurate reviews of AML/CTF transaction monitoring alerts; Escalate any and all observations of deviations or unusual...

Detalhe da Oferta:We are recruiting an AML Alert Specialist fluent in German for one of our clients in Lisbon.What would your day to day be like:Perform timely and accurate reviews on high risk consumers and potential sanction matches; Perform timely and accurate reviews of AML/CTF transaction monitoring alerts; Escalate anyand all observations of...

We are recruiting an AML Alert Specialist fluent in German for one of our clients in Lisbon.What would your day to day be like: Perform timely and accurate reviews on high risk consumers and potential sanction matches; Perform timely and accurate reviews of AML/CTF transaction monitoring alerts; Escalate any and all observations of deviations or unusual...

We are recruiting an AML Alert Specialist fluent in Swedish for one of our clients in Lisbon.What would your day to day be like: Perform timely and accurate reviews on high risk consumers and potential sanction matches; Perform timely and accurate reviews of AML/CTF transaction monitoring alerts; Escalate any and all observations of deviations or unusual...

Full timeContrato direto com o clienteWe are recruiting an AML Alert Specialist fluent in German for one of our clients in Lisbon.What would your day to day be like:Perform timely and accurate reviews on high risk consumers and potential sanction matches; Perform timely and accurate reviews of AML/CTF transaction monitoring alerts; Escalate any and all...

We are an innovation & blockchain technology project in the growing DeFi society building a payment solution to connect crypto and fiat (real money) world together with #1 offline card provider Maps.Me app.The Company's global footprint spans across the United Kingdom, UAE, Switzerland and most recently Portugal(Lisbon); there is no plan to stop thereWe are...

We have a great opportunity for a Compliance AML Specialist to join our Compliance team in London or Lisbon (depending on which country you live in). We offer a dynamic, challenging, international working environment, and provide development and growth opportunities to support you in your career with us.This position will have the following geographical...

Who We AreViva Wallet is a leading European cloud-based neobank, delivering the future of payments, now. With presence in 24 markets, it is the payment institution with the largest footprint in Europe. Viva Wallet's mission is to change the way businesses pay and get paid, offering truly unifying, yet localized, end-to-end advanced digital payments solutions...

AML LEVEL 2 OFFICER - FRENCH SPEAKER (JOB NUMBER:2306CLHUB15518)About the jobYour Main Activities Are Deliver a timely and efficient investigation of alerts escalated by AML L1 by ensuring alerts are correctly prioritised by order of date or risk category and by handling the alerts efficiently, working effectively with internal stakeholders to obtain all...

Your Main Activities Are Review and assess alerts for money laundering risk through BNP Paribas' transaction monitoring system (Actimize-AML CIB) within agreed timeframes and liaise with Operational and Compliance teams to understand the process for payments and related monitoring requirements in each jurisdiction Conduct Due Diligence investigations for AML...

AML LEVEL 2 OFFICER | FRENCH SPEAKER (JOB NUMBER:2301CLHUB13757)About the jobYour Main Activities Are Deliver a timely and efficient investigation of alerts escalated by AML LI by ensuring alerts are correctly prioritised by order of date or risk category and by handling the alerts efficiently, working effectively with internal stakeholders to obtain all...

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Select how often (in days) to receive an alert: We are looking for a talented and accomplished Reporting Specialist to join our team. The purpose of this role is to directly assist the reporting team by collecting and reporting all KPIs data from Foundever Operations,...

Publicado- 01-Feb-2023- Salário- Localização- Lisboa- Categoria- Permanente- Sector- Contabilidade e Finanças- Referência- BBBH545909**Descrição**:Notre Client a pour mission d'assurer les personnes, leurs familles et leurs biens et commercialise des produits et services en matière d'épargne et de protection par l'intermédiaire de partenaires...

Publicado- 13-Jan-2023- Salário- Localização- Lisboa- Categoria- Permanente- Sector- Contabilidade e Finanças- Referência- BBBH545909**Descrição**:Notre Client a pour mission d'assurer les personnes, leurs familles et leurs biens et commercialise des produits et services en matière d'épargne et de protection par l'intermédiaire de partenaires...

Select how often (in days) to receive an alert: Senior User Acquisition Specialist Senior Marketing Specialist Miniclip is looking for a Senior User Acquisition Specialist to join our Marketing team in our Lisbon (PT) Office. What will you be doing at Miniclip? This is a varied and exciting role, working with a leading digital games and entertainment...

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Create Alert Select how often (in days) to receive an alert:Talent Community:Field Clinical Specialist, Electrophysiology (Farapulse) Work mode:Remote in Country Territory:Additional Locations:Portugal-Lisboa Diversity - Innovation - Caring - Global Collaboration -...

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Your new company Our client is the world's premier provider of secure solutions – including global transportation and storage for high-value goods.Your new role As a Compliance Analyst and reporting directly to the VP of Legal in the USA the Candidate will be responsible for:Ensure operational compliance with current Anti-Money Laundering regulations, and...