German transaction monitoring alarm reviews
LisbonADECCO RECURSOS HUMANOS
...dynamic, detail-oriented Transaction Monitoring Analyst to join our team in sunny Lisbon! For this role, you need to have a minimum 6 months experience in Transaction Monitoring, SAR narrative drafting or Compliance roles. Your Responsabilities: Perform timely and accurate reviews on high risk consumers and potential sanction [...]
Job Type: Full-time
Category Banking, Insurance, Finance & Accountancy / Sector Accounting, Finance and Management Control