Junior Aml Analyst

3 semanas atrás


Portugal The Lakhani Group Tempo inteiro

The Junior AML Analyst is a key member of our venture capital compliance team, responsible for supporting the implementation of anti-money laundering (AML) procedures and ensuring compliance with regulatory requirements.

This role offers an excellent opportunity for individuals seeking to develop their career in AML compliance within the financial services industry.

Requirements Bachelor's degree in finance, accounting, business administration, or a related field.
Previous internship or entry-level
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