AML QC Analyst: Elevate SAR & Investigation Quality
A leading consulting firm in Lisbon is seeking a Regulatory Compliance Quality Control Analyst. In this
- time role, you'll conduct independent quality reviews of AML investigations and ensure compliance with regulatory standards. Candidates should possess a Bachelor's degree in a relevant field and 3–5 years of experience in AML operations, along with a strong understanding of regulatory frameworks. This
- senior level position offers opportunities for growth within a dynamic environment.
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- Informações detalhadas sobre a oferta de emprego
Empresa: Accenture Portugal Localização: Lisboa
Lisboa, Lisboa, PortugalPublicado: 13. 12. 2025
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