A leading consulting firm is seeking an AML Transaction Monitoring Analyst (German speaker) in Lisbon.
Responsibilities include proactive monitoring for financial crimes, detailed case investigations, and preparing Suspicious Activity Reports (SARs).
Candidates must have a bachelor's degree, advanced German and English skills, and relevant experience in transaction monitoring within financial institutions.
The position offers a full-time role in a team-oriented environment with competitive training and professional development opportunities.
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