Vagas de Money em Lisboa

p Exciting Opportunity!p Are you ready to dive into the world of finance and make a real impact? /pp We#39;re on the lookout for a dynamic, detail-oriented English AML Transaction Monitoring Senior Analyst to join the team of our client in Lisbon! /pp Location: Amoreiras /pp For this role, you need

🚀 Exciting Opportunity! 🚀 Are you ready to dive into the world of finance and make a real impact? We're on the lookout for a dynamic, detail-oriented English AML Transaction Monitoring Senior Analyst to join the team of our client in Lisbon! 📍 Location: Amoreiras For this role, you need to have a

🚀 Exciting Opportunity! 🚀 Are you ready to dive into the world of finance and make a real impact? We're on the lookout for a dynamic, detail-oriented English AML Transaction Monitoring Senior Analyst to join the team of our client in Lisbon! 📍 Location: Amoreiras For this role, you need to have a

Adecco Permanent Recruitment

🚀 Exciting Opportunity! 🚀 Are you ready to dive into the world of finance and make a real impact? We're on the lookout for a dynamic, detail-oriented English AML Transaction Monitoring Senior Analyst to join the team of our client in Lisbon! 📍 Location: Amoreiras For this role, you need to have a

WHO WE ARE? KPMG is a global network of professional services firms providing Audit, Tax and Advisory services, currently operating in 146 countries with more than 227.000 people around the world. In Portugal, with offices in Lisbon, Oporto and Évora, we’re one of the leading audit and advisory firm

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 70+ million customers g

🚀 Exciting Opportunity! 🚀 Are you ready to dive into the world of finance and make a real impact? We're on the lookout for a dynamic, detail-oriented English AML Transaction Monitoring Senior Analyst to join the team of our client in Lisbon! 📍 Location: Amoreiras For this role, you need to have a

WHO WE ARE? KPMG is a global network of professional services firms providing Audit, Tax and Advisory services, currently operating in 143 countries with more than 227.000 people around the world. In Portugal, with offices in Lisbon and Oporto, we’re one of the leading audit and advisory firms, coun

KPMG is a global network of professional services firms providing Audit, Tax and Advisory services, currently operating in 146 countries with more than 227.000 people around the world. In Portugal, with offices in Lisbon, Oporto and Évora, we’re one of the leading audit and advisory firms, counting

Exciting Opportunity! Are you ready to dive into the world of finance and make a real impact? We're on the lookout for a dynamic, detail-oriented English AML Transaction Monitoring Senior Analyst to join the team of our client in Lisbon! Location: Amoreiras For this role, you need to have a minimum

KPMG is a global network of professional services firms providing Audit, Tax and Advisory services, currently operating in 143 countries with more than 227.000 people around the world. In Portugal, with offices in Lisbon and Oporto, we’re one of the leading audit and advisory firms, counting with a

Conducts financial investigations related to money laundering and terrorist financing, ensuring compliance with AML policies and regulations. Requires strong analytical skills and knowledge of financial services.

Accenture Portugal

Conducts financial investigations related to money laundering and terrorist financing, ensuring compliance with AML policies and regulations. Requires strong analytical skills and knowledge of financial services.

Reviews suspicious activity and ensures regulatory compliance in a fast-paced environment, safeguarding the financial system.

Reviews suspicious activity and ensures regulatory compliance in a fast-paced environment, safeguarding the financial system.

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 70+ million customers g

Adecco Permanent Recruitment

Reviews suspicious activity and ensures regulatory compliance in a fast-paced environment, safeguarding the financial system.

WHO WE ARE? KPMG is a global network of professional services firms providing Audit, Tax and Advisory services, currently operating in 146 countries with more than 227.000 people around the world. In Portugal, with offices in Lisbon, Oporto and Évora, we’re one of the leading audit and advisory firm

WHO WE ARE? KPMG is a global network of professional services firms providing Audit, Tax and Advisory services, currently operating in 143 countries with more than 227.000 people around the world. In Portugal, with offices in Lisbon and Oporto, we’re one of the leading audit and advisory firms, coun

Exciting Opportunity! Are you ready to dive into the world of finance and make a real impact? We're on the lookout for a dynamic, detail-oriented English AML Transaction Monitoring Senior Analyst to join the team of our client in Lisbon! Location: Amoreiras For this role, you need to have a mini