Fincrime Analyst - English And Dutch

Fincrime Analyst - English And Dutch
Viseu
Viseu, Viseu District, Portugal

A leading financial institution in Porto is seeking a Fin
Crime Analyst to enhance their financial crime prevention efforts. Responsibilities include liaising with law enforcement and preparing documentation for
- party requests. The ideal candidate will have a bachelor's degree, 2+ years of Fin
Crime experience, and critical thinking skills. This role requires shifts including nights and weekends, emphasizing attention to detail and the ability to handle sensitive information. Join a vibrant team dedicated to innovative solutions. #J-18808-Ljbffr