Anti-Money Laundering Specialist

1 dia atrás

Beato António, Portugal Gi Group Tempo inteiro

We are recruiting an AML Alert Specialist for one of our clients in Lisbon. What would your day to day be like: - Perform timely and accurate reviews on high risk consumers and potential sanction matches; - Perform timelyand accurate reviews of AML/CTF transaction monitoring alerts; - Escalateany and all observations of deviations or unusual consumer behaviors indicative of money laundering/terrorism financing downstream for further investigation