Aml Monitoring Investigator (English)

Aml Monitoring Investigator (English)
Lisboa
Lisboa, Lisboa, Portugal

A leading consulting firm seeks an AML Transaction Monitoring Analyst in Lisbon, Portugal. This role involves analyzing transactional activities to prevent financial crime, conducting
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- end investigations, and preparing Suspicious Activity Reports (SARs). The ideal candidate holds a Bachelor's degree and has a minimum of one year of relevant experience in transaction monitoring. Proficiency in English and a strong analytical mindset are crucial. This position requires a valid work permit or EU citizenship.

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