TRANSACTION MONITORING AGENT - LISBON  

• Empresa Gi Group - Ver mais ofertas
• LocalizaçãoLisboa
• Tipo de cargoPermanente

We are recruiting a Transaction Monitoring Analyst fluent in English and Portuguese for one of our clients in Lisbon. […]
Advanced Analysis: Conduct in-depth reviews of high-risk transactions, using analytical and workflow tools and methodologies to detect patterns, anomalies, and trends.
Conduct timely and accurate in-depth investigations into any and all escalated observations of deviant behavior indicative of money laundering or terrorist financing;
Assess and escalate investigations resulting in the knowledge or suspicion of potential money laundering/terrorism financing to the relevant MLROs...

Hoje De: gigroup.com