AML Specialist German

Social network you want to login/join with:AML Specialist German - Lisbon PNS, LisbonClient:Gi Group SpALocation:Lisbon, PortugalJob Category:OtherEU work permit required:YesJob Reference:Job Views:4Posted:15.03.2025Expiry Date:29.04.2025Job Description:We are recruiting an AML Alert Specialist fluent in German for one of our clients in Lisbon.What would...

Job OverviewWe are seeking an experienced AML Alert Specialist fluent in German to join our team in Lisbon.About the RolePerform timely and accurate reviews of high-risk consumers and potential sanction matches;Review AML/CTF transaction monitoring alerts with precision and attention to detail;Elevate any deviations or unusual consumer behaviors indicative...

AML (Anti-Money Laundering) Alert SpecialistLisbon-based AML Alert Specialist role available in fintech company. Ideal candidate will have 6 months experience in Transaction Monitoring, SAR narrative drafting, or Compliance roles.Perform timely and accurate reviews of high-risk consumers and potential sanction matches.Review AML/CTF transaction monitoring...

Adecco Permanent Recruitment is seeking an experienced AML (Anti-Money Laundering) Alert Specialist to join their team in a dynamic role. The ideal candidate will have a minimum of 6 months' experience in Transaction Monitoring, AML, SAR narrative drafting or Compliance roles. Key responsibilities include performing timely and accurate reviews on high-risk...

Social network you want to login/join with:AML Specialist Swedish - Lisbon PNS, LisbonClient: Gi Group SpALocation: Lisbon, PortugalJob Category: OtherEU work permit required: YesJob Reference:9eecede6d8daJob Views:27Posted:23.01.2025Expiry Date:09.03.2025Job Description:We are recruiting an AML Alert Specialist fluent in Swedish for one of our clients in...

We are looking for an AML Compliance Specialist to join our team and ensure our anti-money laundering policies and procedures are in place and effective. As an AML Specialist, you will be responsible for monitoring transactions, analyzing data, and communicating with stakeholders to prevent money laundering and other financial crimes.Main...

Job DescriptionThe AML Specialist will be responsible for monitoring and analyzing transactions to detect and prevent money laundering and other financial crimes. This role requires a strong understanding of AML regulations, the ability to analyze large sets of data, and the capability to communicate effectively with various stakeholders and with the...

We are recruiting an experienced AML Alert Specialist fluent in Swedish to support our client's efforts in Lisbon, Portugal.The successful candidate will perform timely and accurate reviews of AML/CTF transaction monitoring alerts and escalate any observations of deviations or unusual consumer behaviors.They will actively obtain up-to-date knowledge of...

At TN Portugal, we are seeking a highly skilled Financial Risk Professional fluent in German to join our team.About the RoleThis is an exciting opportunity for an experienced AML/CTF expert to work with us in Lisbon. As a key member of our team, you will be responsible for conducting timely and accurate reviews of high-risk consumers and potential sanction...

**Job Summary**We are seeking a detail-oriented and dynamic AML specialist to join our team. The ideal candidate will have at least 6 months of experience in Transaction Monitoring, SAR narrative drafting, or Compliance roles.

About the Role:  We are seeking a highly skilled and experienced German Language Customer Protection Specialist to join our team. As a Customer Protection Analyst German Speaking, you will be responsible for conducting detailed investigations of international customers to detect potential vulnerable gamblers and working closely with our AML team to prevent...

About UsAdecco Prestação De Serviços, Lda is committed to shaping the future of finance in the heart of Lisbon. We're seeking a skilled AML Alert Specialist to join our team.Your RoleYou will be responsible for reviewing high-risk consumers and potential sanction matches, as well as AML/CTF transaction monitoring alerts. Your goal will be to identify and...

Adecco Prestação de Serviços, Lda.Job Title: AML (Anti-Money Laundering) Alert SpecialistCompany OverviewAdecco Prestação de Serviços, Lda. is a leading provider of recruitment and staffing solutions. Our mission is to connect talented individuals with businesses that need their skills to succeed.Salary and Benefits- Base Salary: €1,475/month;- Meal...

We're on the lookout for a dynamic, detail-oriented AML (Anti-Money Laundering) Alert Specialist to join our team in sunny Lisbon For this role, you need to have a minimum 6 months experience in Transaction Monitoring, AML, SAR narrative drafting or Compliance roles . Your Responsabilities: Perform timely and accurate reviews on high risk consumers and...

We are seeking a highly skilled AML Alert Specialist fluent in Swedish to join our team at TN Portugal. Our client, a leading financial institution, requires an individual with expertise in anti-money laundering regulations and procedures.The ideal candidate will have at least 6 months of experience in KYC, EDD, AML, Transaction Monitoring or Compliance...

Job Summary: We are seeking a detail-oriented and dynamic AML Alert Specialist to join our team in Lisbon. The ideal candidate will have at least 6 months of experience in Transaction Monitoring, SAR narrative drafting, or Compliance roles.Responsibilities:Perform timely and accurate reviews on high-risk consumers and potential sanction matches;Review...

We're on the lookout for a dynamic, detail-oriented AML (Anti-Money Laundering) Alert Specialist to join our team in sunny Lisbon For this role, you need to have a minimum 6 months experience in Transaction Monitoring, SAR narrative drafting or Compliance roles. Your Responsabilities: Perform timely and accurate reviews on high risk consumers and potential...

We are seeking a seasoned Compliance Expert fluent in German to join our team at TN Portugal.About the RoleThis role offers a unique opportunity for a skilled professional to work in a dynamic environment and contribute to the success of our clients.Key Responsibilities:Conduct regular reviews of AML/CTF transaction monitoring alerts;Identify and escalate...

Are you interested in working in the Financial Markets? We are looking for a Compliance AML Specialist to join our team. Who are we? Itaú BBA Europe is a banking subsidiary of Itaú Group, the largest banking institution in Brazil and in Latin America. We believe that talent and innovation flourish in a diverse and inclusive environment, so we are a Bank...

2025-03-03 Lisboa Finanças, Contabilidade, Auditoria Ref: 241-001512-1Exciting Opportunity in FintechJoin Our Team in LisbonAre you ready to step into the dynamic world of fintech?We're on the lookout for a dynamic, detail-oriented AML (Anti-Money Laundering) Alert Specialist to join our team in sunny LisbonFor this role, you need to have a minimum of 6...