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Job offers with languages in Europe

183 job offers found

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German Fraud/Finance Expert - Lisbon

Lisbon , Lisbon

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German- Banking Fraud investigation Analyst

Lisbon , Lisbon

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English Speaking Banking Fraud Investigation Analyst

Lisbon , Lisbon

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English Speaking Fraud Analyst for Social Media - Porto

Porto , Porto

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Swedish Speaking Fraud Investigation Analyst

Lisbon , Lisbon

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English speaking Fraud Investigators

Lisbon , Lisbon

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English-Speaking Real Time Analyst in Budapest, Hungary

Budapest , Budapest

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German Payments & Risk associate in Lisbon

Athens , Athens

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Customer Support - German Speaking

Qormi , Qormi

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Android Reverse Engineer in Gdansk, Poland

Gdansk , Gdansk

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Danish speaking Customer Advisor

Sliema , Sliema

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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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Opportunity for German speakers – Vilnius, Lithuania

Vilnius , Vilnius

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Conseiller en prévention des fraudes - Francophone

Lisbon , Lisbon

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Dutch-speaking Sales Agent in Malaga, Spain

Malaga , Malaga

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WORK FROM HOME Online Data Analyst - The Netherlands

Remote , Remote

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Technical customer support specialist with Dutch

Katowice , Katowice

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Technical customer support specialist with Swedish

Katowice , Katowice

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job offers of Logical Recruitment Partners at Europe Language Jobs

German Fraud/Finance Expert - Lisbon

Lisbon , Portugal

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DESCRIPTION

Are you a fluent German speaker with a background in back office fraud, anti-money laundering, or financial services? We have an exciting opportunity for you to elevate your career with a major tech company in the vibrant heart of Lisbon.

 

  • You need to have fraud, finance or anti money laundering experience in a bank, office service or previous customer type role
  • You need to be in Lisbon or previously lived in Lisbon - no relocation opportunities are available

 

Why Work With Us:

  • Competitive basic salary of €1950 per month x14
  • Language bonus ranging from €200-€400 based on your German language proficiency
  • Daily food allowance of €7.63, totaling €167 per month (tax-free)
  • Annual Flex Credits worth €500
  • Health coverage from day one
  • Prime central Lisbon location
  • Fixed Monday-Friday 9:00-18:00 shifts - no weekends

 

Key Responsibilities:

  • Conduct thorough investigations into escalated observations of deviant behavior related to money laundering and international trades
  • Assess and escalate investigations promptly, sharing potential risks and suspicions with MLROs to ensure timely action
  • Provide structured and accurate intelligence to authorities when requested, contributing to the global fight against financial crimes
  • Adhere to set performance expectations, ensuring compliance with SLAs and quality standards
  • Collaborate with relevant stakeholders to address procedural gaps and improvement opportunities, ensuring a cohesive and constructive approach

 

Preferred Background:

  • Experience in AML, Transaction Monitoring, or Compliance roles within financial services or risk consulting
  • CAMS and ICA certifications are highly desirable
  • Previous experience in FinTech, Banking, or Financial institutions is a plus
  • Strong analytical skills for efficient data processing and pattern detection
  • B2 level of German as a minimum

 

What's Next:

If you are ready to be part of a team dedicated to making a difference in the financial world, seize this opportunity now! Send us your CV and embark on a rewarding journey with us. Your expertise will play a crucial role in shaping the future of finance.

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