A global leader in professional services is seeking an AML / Transaction Monitoring Analyst with German in Lisbon.
This role involves reviewing and analyzing transactions to combat financial crime, conducting investigations, and ensuring compliance with AML regulations.
Candidates should have a Bachelor's degree related to finance, at least 1 year of experience in transaction monitoring, and proficiency in German and English.
Join a team that values integrity and innovation in the fight against financial crime.
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