AML Investigation Analyst — Hybrid (Lisbon)

AML Investigation Analyst — Hybrid (Lisbon)
Lisboa
Lisboa, Lisboa, Portugal

A leading online gaming company in Lisbon is seeking an AML Analyst to join their team. You will ensure compliance with AML regulations, conduct investigations, and review player accounts. The ideal candidate has expertise in
- money laundering, excellent analytical skills, and is proficient in English and Portuguese/French. This is a hybrid role with competitive benefits, including health insurance and a fitness allowance.

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