AML L2 Investigator – Risk

About The Job The AML L2 Officer's mission is to perform an initial review of alerts escalated by AML L1, followed by more in-depth investigations for alerts that warrant an in-depth investigation AML L2 Officers can decide either to close a case (subject to a 4-eyes review) or escalate to AML L3 Local Compliance Teams those cases which may warrant the...

About The JobThe AML L2 Officer's mission is to perform an initial review of alerts escalated by AML L1, followed by more in-depth investigations for alerts that warrant an in-depth investigationAML L2 Officers can decide either to close a case (subject to a 4-eyes review) or escalate to AML L3 Local Compliance Teams those cases which may warrant the filing...

AML L2 Officer – English and French Speaker Join as the AML L2 Officer at BNP Paribas CIB, responsible for reviewing alerts from AML L1 and conducting in-depth investigations. About the Job - Perform an initial review of alerts escalated by AML L1 and conduct more detailed investigations for alerts that warrant it. - Decide to close a case (subject...

A global financial technology firm is seeking a motivated Senior AML & Merchant Risk Analyst in Lisbon. The role requires 3-5 years of AML experience, focusing on transaction monitoring to protect payment flows. Responsibilities include conducting investigations, analysing data for suspicious activity, and mentoring junior analysts. This position offers a...

**About the job** **Your Main Activities Are** - Deliver a timely and efficient investigation of alerts escalated by AML L1 by ensuring alerts are correctly prioritised by order of date or risk category and by handling the alerts efficiently, working effectively with internal stakeholders to obtain all relevant information - Conduct diligent desktop...

**About the job** **Your Main Activities Are** - Deliver a timely and efficient investigation of alerts escalated by AML L1 by ensuring alerts are correctly prioritised by order of date or risk category and by handling the alerts efficiently, working effectively with internal stakeholders to obtain all relevant information- Conduct diligent desktop research...

Compliance Officer Sociedade de Advogados de média dimensão pretende reforçar a sua equipa com um(a) advogado(a) com experiência prática em matérias de compliance aplicadas a sociedades gestoras, nomeadamente na área da prevenção do branqueamento de capitais (AML) e relação com entidades reguladoras. Se considera ter o perfil desejado, submeta a...

A leading financial institution is seeking an FCR Associate to enhance business enablement. The role involves reviewing Enhanced Due Diligence (EDD) files, assessing AML risks, and coordinating with various teams to mitigate risks. Ideal candidates should have a degree and experience in anti-money laundering, coupled with strong analytical and communication...

A leading financial institution is seeking an FCR Associate to enhance business enablement. The role involves reviewing Enhanced Due Diligence (EDD) files, assessing AML risks, and coordinating with various teams to mitigate risks. Ideal candidates should have a degree and experience in anti-money laundering, coupled with strong analytical and communication...

A leading financial institution is seeking an FCR Associate to enhance business enablement. The role involves reviewing Enhanced Due Diligence (EDD) files, assessing AML risks, and coordinating with various teams to mitigate risks. Ideal candidates should have a degree and experience in anti-money laundering, coupled with strong analytical and communication...