5 Ofertas de emprego: Investigations - Porto
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Transaction Screening Analyst | Porto [180-000932-1] Adecco - Porto, Porto, Portugal - Handle alerts generated by the tool regarding client payments and conducting a screening to categorize the nature of the alert; - Maintain accurate records of all transaction screening alerts and investigations... 5 dias atrás
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transaction screening analyst Randstad - porto, porto Handle alerts generated by the tool regarding client payments, conducting a screening to categorize the nature of the alert (e.g. tech false, false or true) in compliance with the regulationsof the organization... Ontem
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Transaction Screening Analyst (M/F) Fórum Selecção - Porto - Handles alerts generated by the tool regarding client payments, conducting a screening to categorize the nature of the alert (e.g. tech false, false or true) in compliance with the regulations of the... A definir 20 dias atrás
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AML L1 Officer BNP Paribas - Porto Provide anti-money laundering (AML) / counter-terrorism financing (CTF) transaction monitoring services to BNP Paribas CIB and Securities Services branches across Europe and the world, dealing with areas... 26 dias atrás
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financial crime officer Randstad - porto, porto 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... 29 dias atrás
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