A new challenge is now available in Porto. Bring your energy and be our next Financial Crime Officer – CIB . A great work experience awaits you! Get to know your day-to-day tasks better: - Treatment of TM alerts and manual escalation of cases to ensure thorough investigation of suspicious activity/transactions. […]
- Assist in collecting and preparing Management Information (MI) for submission to the Head Office and/or business stakeholders. […]
- Promote and maintain effective working relationships with business, EMEA countries, and Global Head Office stakeholders.
For the best performance...