AML Specialist German

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...

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...

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...

AML Alert Specialist (f/m/d) - Swedish - 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 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...

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...

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...

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...

Trustly is leading the human-centric payments revolution. To us, this means passionately building the most convenient, intelligent and responsible way of paying for things online. Whether it's for shopping, paying subscriptions, funding trading accounts, booking airfare, playing online games and much more – we're all about a better way to pay. At our core,...

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...

Trustly is leading the human-centric payments revolution. To us, this means passionately building the most convenient, intelligent and responsible way of paying for things online. Whether it's for shopping, paying subscriptions, funding trading accounts, booking airfare, playing online games and much more - we're all about a better way to pay. At our core,...

Technical Support Specialist with German page is loaded Technical Support Specialist with German Apply remote type Onsite locations Lisbon - Portugal time type Full time posted on Posted 30+ Days Ago job requisition id JR07141 About Us: The payments market is the most exciting technology market in the world today for good reason. McKinsey values it globally...

SpeakIt is growing and we are looking for a new Recruitment Specialist to join our multicultural team in Lisbon You will be part of a fresh new team with possibilities to grow and develop your career As a Recruitment Specialist, you will be responsible for managing the end-to-end recruitment process for the German market, attracting and selecting top talent,...

German speaking Order Management Specialist Role:German speaking Order Management Specialist Salary:Gross annual salary package:22,736 € plus potential monthly performance bonus of 150 € grossOverview of the company:Our client is a medical technology company that delivers a range of products, software, and solutions designed to empower healthcare...

German-Speaking Customer Support Specialist Workster Recruitment is partnering with a top multinational technology firm to hire a German-speaking Customer Support Agent for their Lisbon office. The selected candidate will be responsible for assisting customers with premium memberships on a streaming platform.Your Tasks:Communicate with customers using...

German speaking Accounts Receivable Specialist Role:German speaking Accounts Receivable Specialist Salary:Gross annual salary package:27,076 € plus potential monthly performance bonus of 226 € grossWorking Hrs:40 Hours per week - Mon to Fri between 8am - 5pm Overview of the company: Our client is a medical technology company that delivers a range of...

German speaking Accounts Payable Specialist Role:German speaking Accounts Payable Specialist Salary:Gross annual salary package:24,906 € plus potential monthly performance bonus of 208 € grossWorking Hrs:40 Hours per week - Mon to Fri between 8am - 5pm Overview of the company: Our client is a medical technology company that delivers a range of products,...

Job Description - Sales Program Specialist – Process Associate – German – Hybrid Lisbon (HIG Sales Program Specialist – Process Associate – German – Hybrid Lisbon - HIG017735 Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our...

German-speaking Digital Marketing Specialist for Google Ads in LisbonAre you passionate about new technology and digital advertising? If your main language is German and you dream of living in the stunning city of Lisbon, this offer is for youGerman-speaking Digital Marketing SpecialistWe are seeking German-speakers like you who want to grow their careers at...