Aml Specialist German

Há 5 dias

Lisboa, Portugal Gi Group Tempo inteiro

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 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.);English and Swedish proficiency;Computer and OSINT literacy.What we offer:Direct contract with the clientHealth insuranceCareer opportunities#german_lisbonOs candidatos interessados, em cumprimento do definido no Regulamento (UE) 2016/679 (RGPD), são convidados a ler a política de privacidade em pt.gigroup.com.Parte da Gi Group Holding, a Gi Group reconhece e respeita a diversidade das pessoas e acredita que proporcionar igualdade de oportunidades, através de processos justos com base na meritocracia e competência profissional, valorizar a diversidade de semelhanças e diferenças que criam a singularidade de cada pessoa e promover uma cultura de inclusão eliminando fatores que desencorajam ou dificultam o acesso, a permanência e o crescimento no mundo do trabalho é fundamental para o seu sucesso. Conheça as nossas Políticas Globais de Alto Nível em gigroupholding.com/portugal/compromisso-social/.#J-18808-Ljbffr

  • Aml Specialist German

    1 semana atrás

    Lisboa, Lisboa, Portugal GI GROUP Tempo inteiro

    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 Specialist German

    1 semana atrás

    Lisboa, Lisboa, Portugal Gi Group Tempo inteiro

    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 Specialist German

    2 meses atrás

    Lisboa, Portugal Gigroup Tempo inteiro

    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...

  • Aml Specialist German

    4 semanas atrás

    Lisboa, Portugal Gigroup Tempo inteiro

    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...

  • Aml Alert Specialist

    1 semana atrás

    Lisboa, Lisboa, Portugal Kelly Services Tempo inteiro

    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;...

  • Aml Specialist German

    1 semana atrás

    Lisboa, Lisboa, Portugal Gigroup Tempo inteiro

    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 Specialist German

    1 semana atrás

    Lisboa, Lisboa, Portugal Gi Group Tempo inteiro

    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...

  • Aml Specialist German

    2 semanas atrás

    Lisboa, Portugal GIGROUP Tempo inteiro

    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...

  • Aml Specialist German

    Há 5 dias

    Lisboa, Portugal Gi Group Spa Tempo inteiro

    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 Specialist German

    Há 5 dias

    Lisboa, Portugal Gi Group Tempo inteiro

    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 Specialist German

    Há 5 dias

    Lisboa, Portugal Gi Group Tempo inteiro

    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 Specialist

    Há 5 dias

    Lisboa, Portugal Nordea Bank Tempo inteiro

    Job ID: 25104 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, then this might be a position for you.About this opportunity You will join Nordea Asset...

  • Aml Specialist

    Há 5 dias

    Lisboa, Portugal Nordea Bank Norge Asa Tempo inteiro

    Press Tab to Move to Skip to Content LinkSelect how often (in days) to receive an alert: Create AlertWe 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,...

  • Aml Alert Specialist

    1 semana atrás

    Lisboa, Lisboa, Portugal Kelly Services Tempo inteiro

    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;...

  • Aml Specialist

    1 semana atrás

    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...

  • Aml Alert Specialist

    Há 5 dias

    Lisboa, Portugal Kelly Services Tempo inteiro

    AML 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;-...

  • Aml Alert Specialist

    Há 5 dias

    Lisboa, Portugal Kelly Services Tempo inteiro

    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;-...

  • Aml Alert Specialist

    Há 5 dias

    Lisboa, Portugal Kelly Services Tempo inteiro

    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;...

  • 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,...

  • Aml Specialist Swedish

    1 semana atrás

    Lisboa, Lisboa, Portugal GI GROUP Tempo inteiro

    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...