AML Alert Specialist for Lisbon

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...

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 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 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...

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...

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...

Join Kaizen Gaming Group and contribute to a safer gaming experience!We are seeking a skilled AML Compliance Specialist to join our team. In this role, you will be responsible for assessing and investigating daily AML reports related to potentially suspicious activity/transactions, reviewing alerts as part of the company's PEPs, Sanctions and Watch Lists...

We are recruiting an Aml Compliance Specialist fluent in English and Portuguese for Gigroup in Lisbon.**Job Summary:**This role involves conducting in-depth reviews of high-risk transactions, using analytical and workflow tools and methodologies to detect patterns, anomalies, and trends. You will conduct timely and accurate investigations into any and all...

OverviewWe are seeking a highly skilled French-Speaking AML Compliance Specialist to join our team in London, Leeds, and the Isle of Man. As a key member of our Business Integrity Department, you will work closely with Financial Crime Analysts to ensure the receipt, review, and reporting of Suspicious Activity Reports (SARs) comply with jurisdictional...

We are seeking a highly skilled Compliance Specialist to join our team at Gigroup in Lisbon. This exciting opportunity involves working on high-risk consumer reviews, AML/CTF transaction monitoring alerts, and escalating observations of deviations or unusual consumer behaviors.Key responsibilities include:Timely and accurate reviews of high-risk consumers...

About the RoleWe are seeking a highly skilled Transaction Monitoring Analyst fluent in English and Portuguese for our client in Lisbon.Key ResponsibilitiesConduct in-depth reviews of high-risk transactions using analytical tools and methodologies to detect patterns, anomalies, and trends.Investigate escalated observations of deviant behavior indicative of...

About the JobWe are recruiting an AML Alert Specialist fluent in German for one of our clients in Lisbon. This is a great opportunity to join our team at Gigroup and work in a challenging role that requires strong analytical skills.Key Responsibilities:Perform timely and accurate reviews on high-risk consumers and potential sanction matches;Perform timely...

OverviewAdecco is looking for a Senior AML Compliance Specialist with expertise in German to join our team in Lisbon. This role will involve conducting timely and accurate investigations into escalated observations of deviant behavior indicative of money laundering or terrorist financing.SalaryWe offer a competitive salary, which takes into account the...

Exciting Opportunity in FinanceAre you ready to make a real impact in the world of finance?We're looking for a dynamic and detail-oriented Transaction Monitoring Analyst to join our team in Lisbon.Responsibilities: Perform timely and accurate reviews of high-risk consumers and potential sanction matches; Conduct thorough reviews of AML/CTF transaction...

We are seeking a skilled Transaction Monitoring Analyst to join our team at Gigroup. The ideal candidate will have a strong background in AML/CTF and experience with advanced analysis tools.Key Responsibilities:Conduct in-depth reviews of high-risk transactions to detect patterns, anomalies, and trends.Perform timely and accurate reviews of AML/CTF...

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...

About the RoleWe are seeking a skilled Fraud Operations Specialist to join our team. As a Fraud Operations Specialist, you will be responsible for assisting team members with intricate issues raised by players, reviewing customer accounts and system alert activities, and reporting directly to a Fraud Operations Team Leader.Key ResponsibilitiesVerify KYC...