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AML Compliance Specialist

2 semanas atrás


Lisboa, Lisboa, Portugal Iveco Group Tempo inteiro

We are looking for an AML Compliance Specialist to join our team and ensure our anti-money laundering policies and procedures are in place and effective. As an AML Specialist, you will be responsible for monitoring transactions, analyzing data, and communicating with stakeholders to prevent money laundering and other financial crimes.

Main Responsibilities
  1. Monitor transactions to detect and prevent money laundering and other financial crimes in accordance with group policies and regulatory requirements.
  2. Communicate with sales, external consultants, legal department, and authorities through various channels to verify transactions, gather additional information, and understand the context of suspicious activity.
Benefits
  • Competitive salary and benefits package.
  • Ongoing training and development opportunities.