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Job offers with languages in Europe

124 job offers found

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Swedish Transaction Monitoring Analyst - Lisbon

Lisbon , Lisbon

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German Transaction Monitoring Analyst - Lisbon

Lisbon , Lisbon

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Associate Project Cost Analyst

Remote , Remote

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English-Speaking Real Time Analyst in Budapest, Hungary

Budapest , Budapest

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Swedish Speaking Fraud Investigation Analyst

Lisbon , Lisbon

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English Speaking Banking Fraud Investigation Analyst

Lisbon , Lisbon

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Polish-speaking Customer Support Agent to Riga, Latvia

Riga , Riga

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Norwegian Speaker Customer Support Agent(relocation package)

Remote , Remote

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German Speaker Customer Support Agent (relocation package)

Remote , Remote

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Spanish-Speaking Finance Specialist

Brno , Brno

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English speaking Fraud Investigators

Lisbon , Lisbon

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German Fraud/Finance Expert - Lisbon

Lisbon , Lisbon

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WORK FROM HOME Online Data Analyst - The Netherlands

Remote , Remote

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German speaking Accounts Receivable Specialist

Lisbon , Lisbon

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German speaking Account Payable Specialist

Lisbon , Lisbon

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Customer Care Agent in Finance&Accounting w/ Nordic language

Prague , Prague

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Norwegian-speaking Trading Services Analyst to Poland

Krakow , Krakow

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Procure to Pay Operations Analyst with German

Prague , Prague

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F&A Customer Care Agent with Swedish (all gender)

Prague , Prague

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F&A Customer Care Agent with Swedish (all gender)

Prague , Prague

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job offers of ADECCO RECURSOS HUMANOS  at Europe Language Jobs

Swedish Transaction Monitoring Analyst - Lisbon

Lisbon , Portugal

Mandatory:
DESCRIPTION

Are you ready to dive into the world of finance and make a real impact? 

 

We're on the lookout for a dynamic, detail-oriented Swedish Transaction Monitoring Analyst to join our team in sunny Lisbon! 

For this role, you need to have a minimum 6 months experience in Transaction Monitoring, SAR narrative drafting or Compliance roles. 

REQUIREMENTS

Your Responsabilities: 

  • Conduct timely and accurate in-depth investigations into any and all escalated observations of deviant behavior indicative of money laundering or terrorist financing. 
  • Assess and escalate investigations resulting in the knowledge or suspicion of potential money laundering/terrorism financing to the relevant MLROs in a prompt and appropriate manner. 
  • Provide Authorities with structured and accurate intelligence when requested. 

 

Your abilities: 

  • German Fluent + English (mandatory). 
  • Up-to-date knowledge of relevant AML and CTF typologies and regulatory obligations. 
  • Good knowledge of the Financial Service Industry (e-commerce, BNPL, Retail Banking products and services). 
  • Analytical skills for the efficient collation and processing of large sets of intelligence and data. 
  • Strong attention to detail, and the ability to efficiently detect patterns and deviations. 
  • Computer and OSINT literacy; Data management, SQL (desirable), JIRA, or equivalent case management system. 
  • Google and social media, and other open sources. 

ARE YOU THE PERFECT CANDIDATE?
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