AML Specialist German

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 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...

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...

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...

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...

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...

German Transaction Monitoring SpecialistAre you a detail-oriented professional with a passion for finance and compliance? We're seeking a skilled German Transaction Monitoring Specialist to join our team in Lisbon. Responsibilities:Conduct thorough investigations into deviant behavior indicative of money laundering or terrorist financing.Assess and escalate...

Job Title: German Sales Program SpecialistJob Summary:We are seeking a highly motivated and experienced Sales Program Specialist to join our team at German-World, Inc. The ideal candidate will have a strong background in sales, marketing, and customer support, with a proven track record of success in driving revenue growth and building strong relationships...

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 SummaryWe are seeking a highly skilled German Language Customer Service Specialist to join our team at German-World, Inc. As a key member of our customer service team, you will be responsible for providing exceptional support to our customers in German, ensuring their needs are met and exceeded.Key ResponsibilitiesRespond promptly and professionally to...

Job SummaryWe are seeking a highly skilled German speaking specialist to join our Anti Money Laundering Compliance team. As a key member of our Consumer Monitoring and Investigation department, you will play a critical role in helping us tackle money laundering and other financial crime.Key ResponsibilitiesAs a German speaking specialist, you will be...

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...

Role SummaryWe are seeking a German speaking specialist to join our Anti Money Laundering Compliance team in Vilnius, Lithuania. As a specialist, you will play a key role in helping to tackle money laundering and other financial crime.Key ResponsibilitiesAnalyze data to determine suspicious activity within the Western Union network.Work with a team of...

Customer Service Expert - German LanguageWe are seeking a highly skilled Customer Service Expert to join our team in Lisbon. As a German Language Customer Service Expert, you will be responsible for providing exceptional customer service to our clients via phone and email.Key Responsibilities:Respond promptly and professionally to customer inquiries and...

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...

Job Title: German-Speaking Network Support AgentGerman-World, Inc is seeking a highly skilled German-speaking Network Support Agent to join our team in Lisbon. As a Network Support Agent, you will be responsible for providing exceptional customer service and technical support to our clients.Key Responsibilities:Review and analyze network checks and site...

Job Title: German-Speaking Network Support AgentGerman-World, Inc is seeking a highly skilled German-speaking Network Support Agent to join our team in Lisbon. As a Network Support Agent, you will be responsible for providing exceptional customer service and technical support to our clients.Key Responsibilities:Review Telco Access and Circuit orders to...

Job SummaryWe are seeking a highly skilled German-Speaking Network Support Agent to join our team at German-World, Inc. As a Network Circuit Provisioning Coordinator, you will be responsible for reviewing Telco Access and Circuit orders, performing network checks, and ensuring the provisioning of orders meets customer requests.Key ResponsibilitiesReview...

Job Title: German-Speaking Network Support AgentGerman-World, Inc is seeking a highly skilled German-speaking Network Support Agent to join our team in Lisbon. As a key member of our Network Support team, you will be responsible for providing exceptional customer service and technical support to our clients.Key Responsibilities:Review Telco Access and...