AML Officer

Há 6 horas

setúbal, Portugal Banco Finantia Tempo inteiro

We are looking for a AML Officer to strengthen the Compliance Department (AML area) at Banco Finantia: Main Responsibilities Conduct AML control processes for client onboarding and ongoing maintenance, as well as for all other entities with which the

  • AML Officer

    3 semanas atrás

    Setúbal Municipality, Portugal Banco Finantia Tempo inteiro

    We are looking for a AML Officer to strengthen the Compliance Department (AML area) at Banco Finantia: Main Responsibilities Conduct AML control processes for client onboarding and ongoing maintenance, as well as for all other entities with which the Bank interacts; Perform AML control processes for transactions and operations, both pending and completed;...