Aml Alert Specialist
Há 5 dias
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;- Escalate any and all observations of deviations or unusual consumer behaviors indicative of money laundering/terrorism financing downstream for further investigation in a prompt and appropriate manner.- Adhere to set performance expectations (SLAs, quality standards etc.);- Actively obtain up-to-date knowledge of client's AML policies, instructions and routines;- Identify and highlight procedural and/or knowledge gaps and improvement opportunities within the scope of responsibilities;- Engage with relevant stakeholders on matters concerning operational work/issues/opportunities for improvement in a structured, cohesive, and constructive manner.Who we are looking for:- Minimum 6 months (Analyst) / 12 months (Senior) of experience in KYC, EDD, AML, Transaction Monitoring or Compliance roles within the financial services industry or risk consulting services;- Relevant experience from working within FinTech, Banking, or Financial institutions; - Relevant experience with operational work;- Basic knowledge of relevant AML and CTF typologies and regulatory obligations (desirable);- General knowledge of the Financial Service Industry (e-commerce, BNPL, Retail Banking products and services etc.);- Swedish and English proficiency;- Computer and OSINT literacy.What we offer:-Direct contract with the client;-Health insurance;-Career opportunities.If you meet these requirements, don't hesitate to send us your application.Build your future with usA Kelly Services atua na qualidade de Agência de Emprego, em relação à presente oferta. Informamos que se optar por se candidatar, as suas informações serão tratadas de acordo com a Declaração de Privacidade da Kelly Services.A Kelly Services atua na qualidade de Agência de Emprego, em relação à presente oferta. Informamos que se optar por se candidatar, as suas informações serão tratadas de acordo com a Declaração de Privacidade da Kelly Services._______Kelly Services acts as an Employment Agency in relation to this offer. Please be advised that if you choose to apply, your information will be treated in accordance with the Kelly Services Privacy Statement.#J-18808-Ljbffr
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Aml Alert Specialist
1 semana atrás
Lisboa, Lisboa, Portugal Kelly Services Tempo inteiroAML 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;...
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Aml Alert Specialist
1 semana atrás
Lisboa, Lisboa, Portugal Kelly Services Tempo inteiroAML 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;...
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Aml Alert Specialist
Há 5 dias
Lisboa, Portugal Kelly Services Tempo inteiroAML 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;-...
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Aml Alert Specialist
Há 5 dias
Lisboa, Portugal Kelly Services Tempo inteiroAML 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;...
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Aml Alert Specialist
Há 5 dias
Lisboa, Portugal Kelly Services Tempo inteiroAML Alert Specialist (f/m/d) - German - LisbonWe 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;-...
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Aml Alert Specialist
Há 5 dias
Lisboa, Portugal Kelly Services Tempo inteiroAML 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;...
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Aml Alert Specialist
Há 5 dias
Lisboa, Portugal Kelly Services Tempo inteiroAML Alert Specialist (f/m/d) - Swedish - LisbonWe 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;-...
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Aml Specialist German
1 semana atrás
Lisboa, Lisboa, Portugal GI GROUP Tempo inteiroWe 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...
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Aml Specialist Swedish
1 semana atrás
Lisboa, Lisboa, Portugal GI GROUP Tempo inteiroWe 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...
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Aml Specialist German
1 semana atrás
Lisboa, Lisboa, Portugal Gi Group Tempo inteiroDetalhe 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...
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Aml Specialist Swedish
2 meses atrás
Lisboa, Portugal Gigroup Tempo inteiroWe 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...
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Aml Specialist German
2 meses atrás
Lisboa, Portugal Gigroup Tempo inteiroWe 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...
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Aml Specialist Swedish
4 semanas atrás
Lisboa, Portugal Gigroup Tempo inteiroWe 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...
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Aml Specialist German
4 semanas atrás
Lisboa, Portugal Gigroup Tempo inteiroWe 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...
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Aml Specialist
Há 5 dias
Lisboa, Portugal Nordea Bank Norge Asa Tempo inteiro.Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Create Alert We are looking for an AML Specialist to our team in Nordea Asset Management. Do you want to contribute to combating money laundering and terrorism financing? Do you want to be part of an AML/CFT and Sanctions competence centre in Asset Management? If yes,...
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Aml Specialist German
1 semana atrás
Lisboa, Lisboa, Portugal Gigroup Tempo inteiroWe 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...
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Aml Specialist Swedish
1 semana atrás
Lisboa, Lisboa, Portugal Gigroup Tempo inteiroWe 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...
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Aml Specialist
1 semana atrás
Lisboa, Portugal Nordea Bank Norge Asa Tempo inteiroPress Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Create Alert We are looking for an AML Specialist to our team in Nordea Asset Management. Do you want to contribute to combating money laundering and terrorism financing? Do you want to be part of an AML/CFT and Sanctions competence centre in Asset Management? If...
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Aml Specialist Swedish
2 semanas atrás
Lisboa, Portugal GIGROUP Tempo inteiroWe 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...
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Aml Specialist German
2 semanas atrás
Lisboa, Portugal GIGROUP Tempo inteiroWe 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...
