German transaction monitoring alarm reviews
LisbonADECCO RECURSOS HUMANOS
...and appropriate manner. Requirements German (at least C1)+ English (at least B2) mandatory.Up-to-date knowledge of relevant AML and CTF typologies and regulatory obligations.At least one of the following certifications: ICA certifications in AML, Financial Crime, or Compliance and/or CAMS (Certified Anti-Money Laundering [...]
Job Type: Full-time
Category Banking, Insurance, Finance & Accountancy / Sector Accounting, Finance and Management Control