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Opis:

We are looking for a fluent German-speaking AML Alert Specialist (d/f/m) for one of our clients in Lisbon. Our client is a multinational company specializing in management consulting, information technology, and outsourcing. It is the world's largest consulting firm and a global competitor in the technology consulting sector. Your Daily Responsibilities Will Include: Conduct thorough and timely reviews of high-risk customers and potential sanction matches. Monitor and review AML/CTF transaction alerts accurately and efficiently. Promptly escalate observations of deviations or unusual customer ...

Zemlja rada:
Portugal
Jezične vještine:
  • English
  • Fluent
  • German
  • Fluent
Raspon plaće:
Not provided

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