Aml Specialist German

We are looking for an experienced AML Alert Specialist fluent in German, to join our team at Gigroup in Lisbon.Key Responsibilities: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 observations of deviations or unusual consumer behaviors...

Job DescriptionWe are seeking a highly skilled AML Alert Specialist fluent in German to join our team at Gigroup in Lisbon. The ideal candidate will have a strong background in AML/CTF transaction monitoring and a proven track record of identifying and escalating potential money laundering/terrorism financing risks.Key Responsibilities:Perform timely and...

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...

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...

Job DescriptionWe are recruiting an AML Alert Specialist fluent in German for one of our clients in Lisbon. The successful candidate will be responsible for timely and accurate reviews on high risk consumers and potential sanction matches, as well as performing timely and accurate reviews of AML/CTF transaction monitoring alerts.The ideal candidate will...

OverviewAdecco is looking for a Senior AML Compliance Specialist with expertise in German to join our team in Lisbon. This role will involve conducting timely and accurate investigations into escalated observations of deviant behavior indicative of money laundering or terrorist financing.SalaryWe offer a competitive salary, which takes into account the...

OverviewWe are seeking a highly skilled French-Speaking AML Compliance Specialist to join our team in London, Leeds, and the Isle of Man. As a key member of our Business Integrity Department, you will work closely with Financial Crime Analysts to ensure the receipt, review, and reporting of Suspicious Activity Reports (SARs) comply with jurisdictional...

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...

We are recruiting an Aml Compliance Specialist fluent in English and Portuguese for Gigroup in Lisbon.**Job Summary:**This role involves conducting in-depth reviews of high-risk transactions, using analytical and workflow tools and methodologies to detect patterns, anomalies, and trends. You will conduct timely and accurate investigations into any and all...

We are recruiting a skilled Financial Compliance Specialist fluent in English to work on AML Alert reviews in Lisbon, Portugal. In this role, you will perform timely and accurate assessments of high-risk consumers and potential sanction matches.You will also be responsible for reviewing AML/CTF transaction monitoring alerts and escalating any deviations or...

**Job Overview:**We are seeking a highly skilled Senior Compliance Officer to join our team as a French AML/CFT Specialist. As part of the Business Integrity Department, you will work closely with Financial Crime Analysts to ensure the ongoing compliance of our International Divisions' AML/CFT control framework and procedures.This role follows a hybrid...

Job SummaryGerman-World, Inc is seeking a highly skilled German language customer service specialist to join their team in Lisbon.ResponsibilitiesProvide prompt and professional responses to customer inquiries and issues via phone and emailOffer accurate and detailed information about drone products, features, and specificationsAssist customers with product...

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...

About the RoleWe are seeking a highly skilled Transaction Monitoring Analyst fluent in English and Portuguese for our client in Lisbon.Key ResponsibilitiesConduct in-depth reviews of high-risk transactions using analytical tools and methodologies to detect patterns, anomalies, and trends.Investigate escalated observations of deviant behavior indicative of...

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...

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,...

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, we...

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,...

Job OverviewWe are seeking an experienced Customer Risk Specialist to join our team in addressing potential risks and ensuring the protection of our customers.About UsEntain Group is a leading company in the sports betting and gaming industry, committed to creating a diverse, equitable, and inclusive future for our people and the wider sector.Key...

German Transaction Monitoring AnalystThe role of German Transaction Monitoring Analyst is a dynamic opportunity to work in the finance sector, focusing on risk analysis and compliance.We are seeking an experienced professional with expertise in transaction monitoring, SAR narrative drafting, or compliance roles. The ideal candidate will have at least 6...