Junior Aml Consultant

**Mission** We are looking for a **Junior AML** **Consultant **to join our_ _**_Inetum Team_** and be a part of a work culture focused on innovation! Main Responsibilities: - Analyse alerts related with money laundering risks - Ensure proper record of all payment alerts and provide recommendations to improve the procedures - Investigate suspicious...

Junior Aml Analyst  (m/f)Referencia: JN -******** Adicionado em 20.06.2024 Sobre os nossos clientes Our client is specialized in strategic consulting, financial advisory and tailored asset management services. Descriçao da oferta The AML Analyst/Compliance Analyst responsibilities will include supporting AML controls and RC mandates, developing and...

Strategic Consulting and Financial Advisory ServicesOur client, a leading provider of strategic consulting and financial advisory services, is seeking a highly skilled Junior AML Analyst to join their team. As a key member of the financial crime team, you will be responsible for analyzing and mitigating financial crime risks, ensuring compliance with...

Our client is specialized in strategic consulting, financial advisory and tailored asset management services. The AML Analyst/Compliance Analyst responsibilities will include supporting AML controls and RC mandates, developing and deploying the company's proprietary compliance system R-ONE, analysing and interpreting regulatory requirements, and supporting...

Sobre o nosso cliente Our client is specialized in strategic consulting, financial advisory and tailored asset management services. Descrição Support AML controls and RC mandates Support the continuous development of our proprietary compliance system R-ONE Analysing and interpreting laws and regulations relevant for the fund industry Converting and...

Sobre o nosso clienteOur client is specialized in strategic consulting, financial advisory, and tailored asset management services.DescriçãoSupport AML controls and RC mandatesSupport the continuous development of our proprietary compliance system R-ONEAnalyse and interpret laws and regulations relevant for the fund industryConvert and apply the...

Sobre o nosso clienteOur client is specialized in strategic consulting, financial advisory and tailored asset management services.DescriçãoSupport AML controls and RC mandatesSupport the continuous development of our proprietary compliance system R-ONEAnalysing and interpreting laws and regulations relevant for the fund industryConverting and applying the...

Join Our Team as a Junior Legal ConsultantChint Solar is a leading global project development company that specializes in the development, financing, construction, and operation of PV projects. We are seeking a Junior Legal Consultant to support our Portuguese legal activities and development team with legal procedures from start to commercial...

Sobre o nosso cliente Our client is specialized in strategic consulting, financial advisory and tailored asset management services. DescriçãoSupport AML controls and RC mandatesSupport the continuous development of our proprietary compliance system R-ONEAnalysing and interpreting laws and regulations relevant for the fund industryConverting and applying...

Sobre o nosso cliente Our client is specialized in strategic consulting, financial advisory and tailored asset management services. Descrição Support AML controls and RC mandatesSupport the continuous development of our proprietary compliance system R-ONEAnalysing and interpreting laws and regulations relevant for the fund industryConverting and applying...

Sobre o nosso cliente Our client is specialized in strategic consulting, financial advisory, and tailored asset management services.Descrição Support AML controls and RC mandatesSupport the continuous development of our proprietary compliance system R-ONEAnalyse and interpret laws and regulations relevant for the fund industryConvert and apply the...

Job Summary We are seeking a KYC Consultant - Junior to join our team in Porto. As a KYC Consultant - Junior, you will be responsible for analyzing the risk and driving innovation in our KYC Team. Your tasks will include analyzing documentation, working with customer service and KYC coordination teams, and carrying out in-depth screenings. You must have a...

Join Our Team as a Junior Functional ConsultantWe are seeking a highly motivated and experienced Junior Functional Consultant to join our Professional Services team at Unit4 Nv. As a key member of our team, you will play a critical role in delivering customer solutions in our industry verticals.Key Responsibilities:Customer onboarding and project onboarding...

Unlock Your Potential as a Junior Functional Consultant at Unit4At Unit4, we're on a mission to empower people in service organizations with innovative enterprise and business software solutions. As a Junior Functional Consultant, you'll play a key role in delivering customer solutions that drive business change and improve the way people work.Key...

.Do you want to be part of the energy transition and use your knowledge to make an important contribution to the development of our solar PV plants? If so, the position of Junior Legal Consultant at Chint Solar is made for you.Chint Solar is a leading global project development company and active in the development, financing, construction, and operation of...

.Do you want to be part of the energy transition and use your knowledge to make an important contribution to the development of our solar PV plants? If so, the position of Junior Legal Consultant at Chint Solar is made for you. Chint Solar is a leading global project development company and active in the development, financing, construction, and operation of...

Do you want to be part of the energy transition and use your knowledge to make an important contribution to the development of our solar PV plants? If so, the position of Junior Legal Consultant at Chint Solar is made for you.Chint Solar is a leading global project development company and active in the development, financing, construction, and operation of...

Do you want to be part of the energy transition and use your knowledge to make an important contribution to the development of our solar PV plants? If so, the position of Junior Legal Consultant at Chint Solar is made for you.Chint Solar is a leading global project development company and active in the development, financing, construction, and operation of...

Job Title: IT Recruiter - Junior ConsultantAbout the Role: We are seeking an IT Recruiter - Junior Consultant to join our team at Adecco Prestação De Serviços, Lda. As a key member of our recruitment team, you will be responsible for identifying, attracting, and selecting top IT talent for our clients.Responsibilities:Providing the best talents by...

About the RoleChint Solar is seeking a Junior Legal Consultant to support the development of our solar PV projects in Portugal. As a key member of our European team, you will be responsible for providing legal support to our business development team and activities, including licensing and contracts for renewable projects, due diligence analysis, and legal...