lookout for a dynamic, detail-oriented German Transaction Monitoring Alert to join our team in sunny Lisbon! For this role..., you need to have a minimum 6 months experience in KYC, EDD, AML, Transaction Monitoring or Compliance roles within the...
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...
team and actively support investments and partners across Europe and globally. Our Lisbon office is expanding, and we’re..., and performance monitoring Tax & Audit: Coordinate with tax advisors and auditors to ensure compliance and timely delivery of filings...