financial crime officer
Veja mais- Empresa Randstad - Ver mais ofertas
- Localizaçãoporto, porto
- Tipo de cargoPermanente
This role falls under the Porto AML/CFT Compliance and involves handling alerts generated by transaction
monitoring (TM) tools and investigations that meet the expectations of European regulators. As a member of the Porto team, this person will work closely with the Head Office AML/CFT team, which manages TM alerts and investigations. […]
• Treatment of TM alerts and manual escalation of cases to ensure thorough investigation of suspicious […]
• Escalate important TM alerts to the Head Office in a timely manner.
• Get involved in TM tools' tuning and optimization exercises. […]
• Assist in collecting...
4 dias atrás De: randstad.pt
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