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Investigation jobs abroad

73 job offers found

Investigation jobs abroad

73 job offers found

AML/ Transaction Monitoring Sr. Analyst

Lisboa, Portugal

Mandatory
Easy apply
French Digital Trust and Safety Analyst - Relocation - Sofia

Sofia, Bulgaria

Mandatory
Optional
Easy apply
Relocation package
New
Swedish Digital Content Trust & Safety Specialist in Sofia

Sofia, Bulgaria

Mandatory
Optional
Easy apply
Relocation package
New
Polish-Speaking Content Moderator in Sofia, Bulgaria

Sofia, Bulgaria

Mandatory
Relocation package
French-Speaking Digital Trust and Safety Specialist to Sofia

Sofia, Bulgaria

Mandatory
Easy apply
Relocation package
Digital Trust and Safety Specialist with Spanish and English

Sofia, Bulgaria

Mandatory
Easy apply
Relocation package
New
Dutch speaking Junior Social Media Content Moderator -Lisbon

Lisbon, Portugal

Mandatory
Easy apply
Relocation package
New
Italian speaking Social Media Content Moderator - Porto

Porto, Portugal

Mandatory
Easy apply
Relocation package
Digital Trust and Safety Specialist with Norwegian & English

Sofia, Bulgaria

Mandatory
Easy apply
Relocation package
New
Polish Speaking Digital Trust and Safety Specialist

Sofia, Bulgaria

Mandatory
Easy apply
Relocation package
Fraud Activity Agent (French-speaking) - On-site BM01

Barcelona, Spain

Mandatory
Digital Trust and Safety Specialist with Dutch and English

Sofia, Bulgaria

Mandatory
Easy apply
Relocation package
Digital Trust and Safety Specialist with Danish and English

Sofia, Bulgaria

Mandatory
Easy apply
Relocation package
Digital Trust and Safety Specialist with Swedish and English

Sofia, Bulgaria

Mandatory
Easy apply
Relocation package
Digital Trust and Safety Specialist with French and English

Sofia, Bulgaria

Mandatory
Easy apply
Relocation package
REMOTE Dutch Tech Support Agent in Portugal - Top Tech Brand

Portugal

Mandatory
Optional
Easy apply
Remote
New
Digital Trust and Safety Analyst with French and English

Sofia, Bulgaria

Mandatory
Easy apply
Relocation package
Accelerated Growth Consultant (Dutch)

Dublin, Ireland

Mandatory
Optional
Relocation package
imageHybrid
German-speaking Support Specialist for a leading tech compan

Portugal

Mandatory
Optional
Easy apply
Relocation package
Remote
New
Digital Trust and Safety Analyst with German and English

Sofia, Bulgaria

Mandatory
Easy apply
Relocation package
imageHybrid
Search for Investigation jobs abroad in Europe. Filter your results by country, language, city or sector. Companies are looking for candidates with language skills to work in Investigation . Apply now and build your career path.

AML/ Transaction Monitoring Sr. Analyst

Lisboa, Portugal

Mandatory
English
DESCRIPTION
Adecco Human Resources is recruiting AML / Transaction Monitoring Sr. Analysts to join an international team focused on preventing and detecting fraud and money laundering. If you have experience in transaction monitoring and enjoy working in an analytical environment, this opportunity is for you! 
REQUIREMENTS
◽ Minimum 1 year of experience in Transaction Monitoring (mandatory);
◽ Experience in AML, alert investigation and case documentation;
◽ English level C1;
◽ Strong analytical skills and attention to detail;
◽ Excellent written communication skills in English;
◽ AML certifications (ICA, CAMS or similar) are a plus;
◽ Valid residence permit, EU/Schengen citizenship, or work authorization in Portugal.
OFFER
◽ Temporary work contract in a hybrid model;
◽ Integration into a global financial-sector team;
◽ Career development opportunities in AML/Compliance;
◽ Monday to Friday, 9am–6pm schedule;
◽ Dynamic and multicultural work environment. - Access to the company canteen, where daily meals are only €0.75 per day.
SKILLS
Good Comunication Skills
• Customer support experience
Back-office/Administrative skills
Experience in AML
alert investigation and case documentation

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