AML Compliance QC Analyst - Elevate Investigations & SARs
A multinational consulting firm is seeking a Regulatory Compliance Quality Control Analyst in Lisbon, Portugal. This role involves performing quality reviews of AML investigations. Candidates should have 3–5 years of experience in AML operations and a Bachelor’s degree in a related field. Strong analytical and communication skills are essential, and familiarity with AML frameworks is a plus. Ideal candidates will contribute to quality improvement initiatives and compliance testing efforts.
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- Informações detalhadas sobre a oferta de emprego
Empresa: Accenture Localização: Lisboa
Lisboa, Lisboa, PortugalPublicado: 13. 12. 2025
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