AML L2 Officer

About The Job The AML L2 Trainee will support the AML L2 Compliance teams, by performing initial tasks required within an AML investigation. These tasks will be performed as a complement and initial steps of the more detailed AML investigation, performed by the team (Officers and Senior Officers) Your Main Activities Are Deliver a timely and efficient...

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...

About The JobThe AML L2 Trainee will support the AML L2 Compliance teams, by performing initial tasks required within an AML investigation. These tasks will be performed as a complement and initial steps of the more detailed AML investigation, performed by the team (Officers and Senior Officers)Your Main Activities AreDeliver a timely and efficient...

PT COMPLIANCE HUB | AML L2 COMPLIANCE OFFICER (JOB NUMBER: 2210CLHUB12984) **About the job** - The Portugal Compliance Hub provides AML/CTF Level 2 Investigation Services to BNP Paribas CIB branches across the globe. We serve over 20 different locations providing AML Level 2 investigations for AML alerts linked to diffwerent business lines including CIB...

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;...

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;...

ITO AML (ANTI MONEY LAUNDERING) L1 OFFICER (JOB NUMBER: 2208GMOCM12219) **About the job** - CIB ITO is recruiting an AML L1 Officer to staff the Anti-Money Laundering L1 Hub in Lisbon to deliver transaction-monitoring services for CIB transactions undertaken by CIB across its European operations. The team will thus be dealing with areas including anti-money...

AML LEVEL 2 OFFICER - FRENCH SPEAKER (JOB NUMBER: 2306CLHUB15518) **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...

AML LEVEL 2 OFFICER | FRENCH SPEAKER (JOB NUMBER: 2301CLHUB13757) **About the job** **Your Main Activities Are** - Deliver a timely and efficient investigation of alerts escalated by AML LI 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...

**About the job** - CIB ITO is recruiting an AML L1 Officer to staff the Anti-Money Laundering L1 Hub in Lisbon to deliver transaction-monitoring services for CIB transactions undertaken by CIB across its European operations. The team will thus be dealing with areas including anti-money laundering, fraud, bribery, terrorist financing and high-risk...