Bilingual AML L2 Investigator (EN/FR)

Bilingual AML L2 Investigator (EN/FR)
Porto
Porto, Porto District, Portugal

A leading European bank is hiring an AML L2 Officer who will investigate financial crime alerts, ensuring efficient processing and reporting. The role demands fluency in English and French, alongside a
- oriented approach to assessing potential financial crime risk. Ideal candidates will possess a high school education and 0-2 years of relevant experience in Audit, Compliance, or Risk. This position offers a chance to contribute to a significant international banking institution in Porto.

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