Strategic Financial Security & AML Compliance Lead

Strategic Financial Security & AML Compliance Lead
Lisboa
Lisboa, Lisboa, Portugal

A leading banking institution seeks a Financial Security Expert to manage compliance related to Sanctions, KYC, and AML. Responsibilities include designing KPI reports, preparing training, and collaborating across teams. The ideal candidate has a Master’s degree in a relevant field, experience in AML or similar, and strong analytical skills. This
- time role is based in Lisbon and offers flexible remote working options.

#J-18808-Ljbffr