Aml Investigator Jobs in Lisbon

We are looking for a AML Consultant (Russian/Ukrainian Speaker) to join our Inetum Team and be a part of a work culture focused on innovation! Location: Lisbon Main Responsibilities:Analyse alerts related with money laundering risksEnsure proper reco More...

Actual Talent is a talent acquisition consultancy that offers Executive Search RPO and Talent Solutions.Our purpose is to drive the growth and fulfillment of individuals and organizations. We facilitate individuals in finding inspiring opportunities and help organizations discover pro More...

We are looking for a Compliance Manager with proven compliance and regulatory experience within the payments industry.In this role you will be responsible for managing a compliance program focused on controlling and improving the business compliance to relevant incountry legal and reg More...

Location: Lisbon Portugal Role: Swahili speaking Content Moderator & Investigator Salary: 1050 euro gross per month (this does include also the holiday bonus and meal allowance) plus free accommodation (so no cost for rent or utility bills). Package without company accommod More...

We are looking for a KYC Consultant (Cyrillic) to join our Inetum Team and be a part of a work culture focused on innovation! Location: Lisbon Main Responsibilities:Explain the KYC process to clients clarify onboarding/recertification requests and pr More...

The Legal and RG International team within Customer Services is responsible for conducting detailed investigations of International customers to detect potential vulnerable gamblers and working in close collaboration with the AML team. Investigations are conducted to ensure that the c More...

The Legal and RG International team within Customer Services is responsible for conducting detailed investigations of International customers to detect potential vulnerable gamblers and working in close collaboration with the AML team. Investigations are conducted to ensure that the c More...