AML Investigations Lead – Growth & Compliance Impact

AML Investigations Lead – Growth & Compliance Impact
Lisboa
Lisboa, Lisboa, Portugal

A leading consultancy firm in Lisbon is seeking a Transaction Monitoring Team Lead to manage AML investigations and a team of analysts. The role involves ensuring compliance with AML regulations, overseeing workflows, and fostering team performance. Ideal candidates will have 3-5 years in AML operations, leadership experience, and relevant educational background. This position emphasizes strong analytical and communication skills.

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