lookout for a dynamic, detail-oriented English AML Transaction Monitoring Senior Analyst to join the team of our client... in Lisbon! 📍 Location: Amoreiras For this role, you need to have a minimum 1 months experience in KYC, EDD, AML, Transaction...
lookout for a dynamic, detail-oriented English AML Transaction Monitoring Senior Analyst to join the team of our client... in Lisbon! 📍 Location: Amoreiras For this role, you need to have a minimum 1 months experience in KYC, EDD, AML, Transaction...
. Who we are looking for: - Minimum 6 months (Analyst) / 12 months (Senior) of experience in KYC, EDD, AML, Transaction... and potential sanction matches; - Perform timely and accurate reviews of AML/CTF transaction monitoring alerts; - Escalate...
. Who we are looking for: - Minimum 6 months (Analyst) / 12 months (Senior) of experience in KYC, EDD, AML, Transaction... and potential sanction matches; - Perform timely and accurate reviews of AML/CTF transaction monitoring alerts; - Escalate...
. Who we are looking for: - Minimum 6 months (Analyst) / 12 months (Senior) of experience in KYC, EDD, AML, Transaction... and potential sanction matches; - Perform timely and accurate reviews of AML/CTF transaction monitoring alerts; - Escalate...
. Who we are looking for: - Minimum 6 months (Analyst) / 12 months (Senior) of experience in KYC, EDD, AML, Transaction... and potential sanction matches; - Perform timely and accurate reviews of AML/CTF transaction monitoring alerts; - Escalate...
. Who we are looking for: - Minimum 6 months (Analyst) / 12 months (Senior) of experience in KYC, EDD, AML, Transaction... and potential sanction matches; - Perform timely and accurate reviews of AML/CTF transaction monitoring alerts; - Escalate...
. Who we are looking for: - Minimum 6 months (Analyst) / 12 months (Senior) of experience in KYC, EDD, AML, Transaction... and potential sanction matches; - Perform timely and accurate reviews of AML/CTF transaction monitoring alerts; - Escalate...