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:29Posted:23.01.2025Expiry Date:09.03.2025Job Description:We are recruiting an AML Alert Specialist fluent in German for one of our clients in Lisbon.What would...

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...

About the RoleArrow Global Portugal is a leading player in the alternative investment fund management industry, specializing in Credit and Real Estate.We are looking for a highly skilled Junior KYC – AML Specialist to join our team and support our compliance and risk management efforts.The ideal candidate will have experience in similar roles within...

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...

We are looking for a highly skilled Senior KYC – AML Specialist to join our team at Arrow Global Portugal.The successful candidate will be responsible for conducting Know Your Customer (KYC) due diligence, assessing risks, and ensuring compliance with Anti-Money Laundering (AML) regulations.This role requires strong analytical skills, attention to detail,...

Arrow Global Portugal is a leading alternative investment fund manager specializing in Credit and Real Estate. We operate across five European countries, managing approximately €70 billion in assets and employing over 2,000 professionals. In Portugal, we have made direct investments in Credit and Real Estate and hold stakes in several strategic...

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...

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 Company: Onhires is a key player in the crypto and foreign exchange industry, offering cutting-edge solutions to our clients. We cater to a diverse range of clients including licensed brokers, crypto exchanges, and hedge funds.\Job Role\We are seeking an experienced AML/KYC Senior Specialist with a strong background in regulatory compliance. The...

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...

Company OverviewArrow Global Portugal is a vertically integrated alternative investment fund manager specializing in Credit and Real Estate. Operating across Europe, it manages assets and has employees. In Portugal, through Arrow Global Portugal, it has made direct investments in Credit and Real Estate and holds stakes in strategic companies, including...

About Arrow Global Portugal, a leading alternative investment fund manager in Europe. We operate across five European countries, managing approximately €70 billion in assets and have over 2,000 employees.Job DescriptionWe are seeking a detail-oriented and experienced Junior KYC – AML Specialist to support our compliance and risk management processes.The...

We are Arrow Global Portugal, a leading alternative investment fund manager specializing in Credit and Real Estate. Our presence spans five European countries, with a large team of over 2,000 employees. Through direct investments in Credit and Real Estate, we have established ourselves as a major player in the market, leveraging our expertise, innovative...

Job DescriptionWe are seeking a detail-oriented AML Alert Specialist to join our team in Lisbon.This role requires a minimum of 6 months of experience in Transaction Monitoring, SAR narrative drafting, or Compliance roles.Your Responsibilities:Perform timely and accurate reviews of high-risk consumers and potential sanction matches.Review AML/CTF transaction...

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...

Job Description\The AML Investigation Analyst is responsible for conducting timely and accurate in-depth investigations into escalated observations of deviant behavior indicative of money laundering or terrorist financing. The role requires assessing and escalating investigations, providing authorities with structured intelligence, and adhering to...

We are seeking a skilled AML/CTF Investigation Specialist to join our team at Adecco Prestação De Serviços, Lda in Lisbon.This role involves conducting comprehensive investigations into suspicious transactions and ensuring compliance with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations.The ideal candidate will have a strong...

.Arrow Global is a vertically integrated alternative investment fund manager specializing in Credit and Real Estate.Operating across five European countries, it manages approximately €70 billion in assets and has over 2,000 employees.In Portugal, through Arrow Global Portugal, it has made direct investments in Credit and Real Estate and holds direct or...

Job Title: Senior KYC – AML SpecialistWe are seeking a detail-oriented and experienced Senior KYC – AML Specialist to support our compliance and risk management processes.About Us: In Portugal, through Arrow Global Portugal, it has made direct investments in Credit and Real Estate and holds direct or indirect stakes in several strategic companies,...

.Arrow Global is a vertically integrated alternative investment fund manager specializing in Credit and Real Estate.Operating across five European countries, it manages approximately €70 billion in assets and has over 2,000 employees.In Portugal, through Arrow Global Portugal, it has made direct investments in Credit and Real Estate and holds direct or...