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...
financial institution as an AML/Transaction Monitoring Senior Analyst. You will drive the prevention and detection of financial.... Hands-on exposure to AML, transaction monitoring, end-to-end investigations, and SAR/STR preparation. At least one relevant...