AML Junior Consultant - Lisbon
há 1 mês
Job summary
We are looking for a junior AML Consultant to join our Inetum Team in Lisbon.Responsibilities
- Analyse alerts related with money laundering risks
- Ensure proper record of all payment alerts and provide recommendations to improve the procedures
- Investigate suspicious payments and escalate them when needed for additional investigation
Descrição da vaga
Lorem ipsum dolor sit amet
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.Obtenha acesso completoAcesse todas as posições de alto nível e conquiste o emprego dos seus sonhos.
Empregos semelhantes
WINNING CONSULTING procura perfis de Junior Consultant para se juntar às suas equipas em Lisboa ou Porto. · ...
há 1 semana
We are one of the fastest-growing consulting companies in the world... · ...
há 1 mês
We are looking for profiles of Junior Consultant - Management to join our teams in Lisbon or Porto (hybrid). · ...
há 1 mês
Join a fast-growing consulting company with a dynamic work environment. · ...
há 1 dia
We're looking for talented and driven individuals to join our team in Lisbon, where you'll contribute to delivering high-quality financial services and support to our clients. · Coordinate and resolve regulatory alerts (FATCA, MIFID, EMIR, etc.) with accuracy and timeliness. · Co ...
há 5 horas
WINNING CONSULTING procura perfis de Junior Consultant em Lisboa ou no Porto. · ...
há 4 semanas
· ...
há 1 mês
This role could be the next big step in your professional journey. · In a field where precision, insight, and forward-looking advisory make all the difference, · this role requires a motivated, analytical, and growth-oriented professional to join our team. · Presents valuation fi ...
há 6 dias
WINNING CONSULTING busca perfis de Junior Consultant para se juntar às suas equipas em Lisboa ou no Porto. · ...
há 4 semanas
We are a multinational consulting company that develops projects for leading organizations. We strive for excellence in everything we do. · Think with your team and clients about business strategies and development of organizational plans. · ...
há 1 mês
++Ready to accelerate your career in Real Estate Valuation & Advisory? · ++Support the preparation of property valuation projects and portfolio analyses. · Assist in the preparation of market and feasibility reports. · ...
há 1 mês
Ready to accelerate your career in Real Estate Valuation & Advisory? · ...
há 5 dias
WINNING CONSULTING está procurando perfis de Junior Consultant - Gestão para se juntar às suas equipas em Lisboa ou no Porto. · ...
há 1 mês
We are looking for a Junior BW Consultant to join our team. As a Junior BW Consultant, you will be responsible for implementing and maintaining SAP Business Warehouse solutions. · No-term full-time contract; · Health Insurance; · 22 days of paid vacation; · ...
há 4 dias
We are looking for a Junior KYC Consultant to join our Inetum Team and be a part of a work culture focused on innovation in Lisbon. · ...
há 1 mês
We are looking for a junior AML Consultant to join our Inetum Team and be a part of a work culture focused on innovation in Lisbon. · ...
há 1 mês
We are looking for a Junior KYC Consultant to join our team and be a part of a work culture focused on innovation. · Explain the KYC process to clients, clarify onboarding/recertification requests... · ...
há 1 semana
We are looking for talented and driven individuals to join our team in Lisbon where you will contribute to delivering high-quality financial services and support to our clients. As a Junior Financial Consultant you will Support financial analysis reporting and operational process ...
há 1 mês
Join us and help the world's leading organizations unlock the value of technology and build a more sustainable, more inclusive worldControl and manage all primary transactions. · Increase/unwind existing positions. · ...
há 1 dia
We are looking for a motivated Junior Financial Consultant to join our team in Lisbon. · ...
há 1 semana
We are looking for a junior AML Consultant to join our Inetum Team and be a part of a work culture focused on innovation. · Analyse alerts related with money laundering risks · Ensure proper record of all payment alerts and provide recommendations to improve the procedures · Inve ...
há 1 mês