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Job offers with languages in Europe

33 job offers found

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English speaking Fraud Investigators

Lisbon , Lisbon

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German- Banking Fraud investigation Analyst

Lisbon , Lisbon

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German Fraud/Finance Expert - Lisbon

Lisbon , Lisbon

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English Speaking Fraud Analyst for Social Media - Porto

Porto , Porto

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German Payments & Risk associate in Lisbon

Athens , Athens

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Opportunity for German speakers – Vilnius, Lithuania

Vilnius , Vilnius

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Swedish Speaking Fraud Investigation Analyst

Lisbon , Lisbon

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Customer Support - German Speaking

Qormi , Qormi

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English Speaking Banking Fraud Investigation Analyst

Lisbon , Lisbon

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Hybrid Dutch Content Moderator with Full Relocation Package

Lisbon , Lisbon

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HSE Manager

Barcelona , Barcelona

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Conseiller en prévention des fraudes - Francophone

Lisbon , Lisbon

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French Beauty Advisor for Majorel Italy

Milan , Milan

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Back-office Specialist with German and English

Remote , Remote

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Compliance and Risk Management Specialist with French

Sofia , Sofia

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Back-office Specialist with French and English

Sofia , Sofia

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Compliance and Risk Management Specialist with Spanish

Remote , Remote

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Compliance and Risk Management Specialist with Norwegian

Sofia , Sofia

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Compliance and Risk Management Specialist with Dutch

Sofia , Sofia

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German Content Moderator with Full Relocation Package

Lisbon , Lisbon

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job offers of Logical Recruitment Partners at Europe Language Jobs

English speaking Fraud Investigators

Lisbon , Portugal

Mandatory:
DESCRIPTION

Are you passionate about fighting financial crime and ready to make a real impact? Join our dynamic team as an anti money laundering Investigation Analyst and be at the forefront of safeguarding the financial world against money laundering and international financing. Do you also speak English

 

Whats in it for you:

  • A basic salary of €1475 per month x14
  • A food allowance of €7.63 per day - €167 per month tax free
  • Annual Flex Credits worth €500
  • Healthcare from day 1
  • Central Lisbon location 
  • Monday-Friday 9.00-18.00 fixed 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:

  • Minimum 6 months (12 months desirable) in Anti Money Laundering, 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 desirable
  • Strong analytical skills for efficient data processing and pattern detection.
  • Business level English

If you are ready to be part of a team dedicated to making a difference in the financial world, apply now! Your skills can be the key to unlocking a safer financial future. 

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