AML/Financial Crime Trainer - Lisboa
Apenas para membros registrados Lisboa, Portugal
há 1 semana
Role Overview · The AML / Financial Crime Trainer plays a dual role within the organization. Primarily, the role is responsible for designing and delivering high‑quality training programs that build and maintain AML, TM, CTF, KYC, and EDD capabilities across the business. In addi ...
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The AML / Financial Crime Trainer plays a dual role within the organization. · </p>This hybrid profile ensures training remains practical, · > · > grounded in real business challenges, · > y aligned with regulatory expectations and operational realities within financial services. ...
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The AML / Financial Crime Trainer plays a dual role within the organization. Primarily, the role is responsible for designing and delivering high-quality training programs that build and maintain AML, TM, CTF, KYC, and EDD capabilities across the business. · This hybrid profile e ...
Lisbon, Lisbon
há 1 semana