Vagas na Ompimi em Portugal

We are seeking an experienced Transaction Monitoring Analyst to join our team in Lisbon. The successful candidate will have a strong background in KYC, AML, and alert/alarm review within financial services or related sectors. · ResponsibilitiesliReview flagged transactions and al ...

We are seeking a detail-oriented and experienced AML transaction monitoring from alarm reviews Analyst to join our growing team. · This is an exciting opportunity for professionals passionate about combating financial crime and working in a fast-paced, compliance-driven environme ...

We are seeking a detail-oriented and experienced KYC/AML Analyst with a focus on alert and alarm review to join our growing team. · Review flagged transactions and alerts, conducting thorough analysis to identify potential risks or suspicious activities. · Perform first-level scr ...

An Exciting opportunity for a Polish speaker who loves digital advertising on social media to start a new career in Athens in this exciting new position supporting businesses users on making more money through their online advertising. · ...

O analista de planeamento irá trabalhar com dados, horários e relatórios para garantir que as operações estejam funcionando eficientemente e continuamente. · Monitorizar diariamente a carga de trabalho e o desempenho das equipas. · Criar, ajustar e manter horários de trabalho. · ...

We are seeking a German-speaking Transaction Monitoring and Financial Crimes Agent to join our team in Lisbon. · ...

Momentizar diariamente a carga de trabalho e o desempenho das equipas através de dados e relatórios. · Criar, ajustar e manter horários de trabalho, · ...

Total package worth up to €24,000/year for a Content Moderator position in Lisbon. · ...

We’re looking for a B2 level+ Dutch speaker to work as a content moderator in Lisbon. · ...

We are seeking a detail-oriented and experienced KYC/AML Analyst with a focus on alert and alarm review to join our growing team. · ...

German Speaking Transaction Monitoring and AML Analyst · - Package worth up to €38k · To apply for this role you must be in Lisbon, speak B2+ German and have all the right documents to start, with either an EU passport or residency permit card in hand · There is no relocation pro ...

German Speaking Transaction Monitoring and AML Analyst - Package worth up to €38k · To apply for this role you must be in Lisbon, speak B2+ German and have all the right documents to start, with either an EU passport or residency permit card in hand · There is no relocation provi ...

We are seeking a detail-oriented and experienced KYC/AML Analyst with a focus on alert and alarm review to join our growing team. · Review flagged transactions and alerts, conducting thorough analysis to identify potential risks or suspicious activities. · Perform first-level scr ...

An Exciting opportunity for a Polish speaker who loves digital advertising on social media to start a new career in Athens supporting businesses users on making more money through their online advertising. · Execute digital campaigns on behalf of clients and track their success. ...

Analyzes transactions, investigates risks, and ensures compliance with AML regulations. Requires B2+ German and AML certifications. · ...

We are a leading organisation in the IT and finance sector seeking a detail-oriented AML transaction monitoring from alarm reviews Analyst to join our growing team. · This is an exciting opportunity for professionals passionate about combating financial crime and working in a fas ...