AML Compliance Specialist

At Kaizen Gaming, we're committed to leveraging cutting-edge technology to provide the best experience for our millions of customers. As a Junior AML Compliance Specialist, you'll play a crucial role in ensuring the integrity of our operations. Your responsibilities will include assessing and investigating daily AML reports, reviewing alerts, and conducting...

Join Our Team as a Junior AML AnalystKaizen Gaming, a leading GameTech company, is seeking a highly motivated Junior AML Analyst to join our team. As a key member of our Compliance department, you will play a vital role in ensuring the integrity of our operations and maintaining a strong reputation in the industry.Key Responsibilities:Assess and investigate...

Job Title: AML Specialist GermanJob Description:We are seeking an experienced AML Alert Specialist fluent in German to join our team in Lisbon. As a key member of our compliance team, you will be responsible for performing timely and accurate reviews of high-risk consumers and potential sanction matches.Key Responsibilities:Perform timely and accurate...

Job DescriptionWe are seeking a skilled Aml Specialist fluent in German for one of our clients in Lisbon.Your Day-to-DayPerform timely and accurate reviews on high-risk consumers and potential sanction matches;Perform timely and accurate reviews of AML/CTF transaction monitoring alerts;Evaluate observations of deviations or unusual consumer behaviors...

Job Title: German AML Alert SpecialistWe are seeking a highly skilled German AML Alert Specialist to join our team at Gigroup. As a key member of our AML team, you will be responsible for performing timely and accurate reviews of high-risk consumers and potential sanction matches.Key Responsibilities:Perform timely and accurate reviews of AML/CTF transaction...

Job Title: AML Specialist GermanWe are seeking a highly skilled AML Alert Specialist fluent in German to join our team at Gigroup. As a key member of our team, you will be responsible for performing timely and accurate reviews of high-risk consumers and potential sanction matches.Key Responsibilities:Perform timely and accurate reviews of AML/CTF transaction...

We are seeking a highly skilled Aml Specialist fluent in German to join our team at Gigroup in Lisbon. Key responsibilities for this role include:Key Responsibilities:Perform timely and accurate reviews on high risk consumers and potential sanction matchesReview AML/CTF transaction monitoring alerts and escalate any observations of deviations or unusual...

We are looking for an experienced AML Alert Specialist fluent in German, to join our team at Gigroup in Lisbon.Key Responsibilities:Timely and accurate reviews on high-risk consumers and potential sanction matches.Perform timely and accurate reviews of AML/CTF transaction monitoring alerts.Escalate any observations of deviations or unusual consumer behaviors...

We are seeking a skilled AML Alert Specialist fluent in German to join our team at Gigroup in Lisbon. Your day-to-day responsibilities will include:Key Responsibilities:Perform timely and accurate reviews of high-risk consumers and potential sanction matches;Review AML/CTF transaction monitoring alerts and escalate any deviations or unusual consumer...

Job DescriptionWe are seeking a highly skilled AML Alert Specialist fluent in German to join our team at Gigroup in Lisbon. The ideal candidate will have a strong background in AML/CTF transaction monitoring and a proven track record of identifying and escalating potential money laundering/terrorism financing risks.Key Responsibilities:Perform timely and...

Compliance Specialist Role OverviewWestern Union is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a critical role in supporting our Agents' efforts to implement Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and Anti-Fraud policies and procedures.Key Responsibilities:Performing...

At Paymentology, we're seeking a Compliance Risk Specialist to play a pivotal role in safeguarding our business against financial crime and ensuring we meet global regulatory standards.The ideal candidate will have a strong background in navigating complex regulatory landscapes and a minimum of 5 years of experience in compliance, audit, or risk management,...

Compliance Specialist Job DescriptionWestern Union is seeking a highly skilled Compliance Specialist to join our team in Vilnius, Lithuania. As a Compliance Specialist, you will play a critical role in supporting our Agents' efforts to implement Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and Anti-Fraud policies and procedures.Key...

Compliance Specialist Role OverviewWestern Union is seeking a highly skilled Compliance Specialist to join our team in Vilnius, Lithuania. As a Compliance Specialist, you will play a critical role in supporting our Agents' efforts in implementing Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and Anti-Fraud policies and procedures.Key...

Are you passionate about helping people prosper while preventing money laundering and other criminal activities? As a Compliance Specialist at Western Union, you will support our Agents' efforts in implementing Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and Anti-Fraud policies and procedures. You will evaluate how our Agents incorporate...

About the RoleWe are seeking a highly skilled Compliance Specialist to join our team in Lisbon. As a key member of our compliance department, you will be responsible for ensuring that our clients comply with regulatory requirements and internal policies.Key ResponsibilitiesConduct thorough customer due diligence to ensure compliance with regulatory...

Job SummaryWe are seeking a highly skilled Senior Compliance Specialist to join our team at Adecco. As a key member of our compliance department, you will be responsible for conducting thorough customer due diligence to ensure compliance with regulatory requirements and internal policies.Key Responsibilities Conduct customer due diligence to identify...

Job Description:At Adecco Prestação De Serviços, Lda, we are seeking a highly skilled Regulatory Compliance Specialist to join our Client Engagement & Protection Regulatory Team. The ideal candidate will have expertise in AML / KYC regulatory requirements and general financial knowledge.Main Responsibilities:• Organize and coordinate regulatory...

About PhitureAt Phiture, we're dedicated to delivering exceptional customer experiences through innovative products and services. Our mission is to empower our customers with more visibility, control, and freedom over their finances.We're a dynamic team of experts who thrive in a fast-paced environment, driven by our passion for excellence and our commitment...

Oferta de EmpregoEstamos a procurar um profissional experiente em AML para reforço da nossa equipa em Teletrabalho. O candidato ideal terá conhecimentos em banca e finanças, além de experiência em funções de risco e compliance.Funções:Registo de dados em sistema;Análise de documentação ao nível de AML/trade Finance;Requisitos:Experiência em...