Aml Specialist Swedish

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...

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...

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...

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...

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...

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...

Job Description:A Swedish language specialist is required to provide customer support in the automotive sector.Key Responsibilities:Handle customer enquiries in writing and by telephone in Swedish.Support customers with their requests concerning digital topics such as vehicle apps.Present possible solutions to the customer in 1st or 2nd level support.Forward...

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...

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...

**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...

We are seeking a highly skilled Swedish Language Support Specialist to join our team in Lisbon, Portugal. As a key member of our international support team, you will play a vital role in providing exceptional customer service to our clients.This is an excellent opportunity for individuals who are fluent in Swedish and possess strong communication skills. You...

**EVA Global is hiring a Swedish speaker Customer Service Specialist.** EVA Global is the leading electric vehicle managed services provider committed to maximizing the reliability, availability and accessibility of your charging network. We are the industry’s partner of choice for maximizing charger uptime and utilisation. With our API-first technology...

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, 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,...

Swedish Junior Campaign Specialist - Hybrid (Barcelona, Spain) Location: Barcelona, SpainContract: Full-time, PermanentSalary: €23,876 gross/year + up to €3,408 gross/year in bonusWorking Model: HybridHours: 39 hours per week (Monday to Friday)Purpose of the Role: As a Swedish Junior Campaign Specialist, you will work closely with a portfolio of new...

About the Role:At Talent Trail, we are seeking a highly skilled Content Review Specialist with expertise in the Swedish language to join our team. As a Content Review Specialist, you will be responsible for reviewing and moderating content on our client's platform, ensuring that it meets the highest standards of quality and integrity.Key Responsibilities:-...

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,...