AML Officer
Há 6 horas
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
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AML Officer
3 semanas atrás
Setúbal Municipality, Portugal Banco Finantia Tempo inteiroWe 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;...