Financial Services Risk Management Team Lead

Há 2 dias


Lisboa, Lisboa, Portugal Phiture Tempo inteiro
About the Job

As a Financial Services Risk Management Team Lead, you will be responsible for leading a team that provides anti-money laundering (AML) and counter-terrorism financing (CTF) transaction monitoring services to BNP Paribas CIB and Securities Services branches across Europe and the world. The team's primary focus will be on managing day-to-day alert generation, ensuring timely allocation, review, and treatment of alerts.



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