Investigation jobs abroad

74 job offers found

Investigation jobs abroad

74 job offers found

AML/ Transaction Monitoring Sr. Analyst

Lisboa, Portugal

Mandatory

EnglishAdvanced

Easy apply

Accelerated Growth Consultant (German)

Dublin, Ireland

Mandatory

EnglishProficiency

GermanProficiency

Relocation package

Hybrid

Digital Trust and Safety Specialist with Spanish and English

Sofia, Bulgaria

Mandatory

SpanishProficiency

EnglishAdvanced

Easy apply

Relocation package

Digital Trust and Safety Specialist with Italian and English

Sofia, Bulgaria

Mandatory

EnglishAdvanced

ItalianProficiency

Easy apply

Relocation package

Digital Trust and Safety Specialist with French and English

Sofia, Bulgaria

Mandatory

EnglishAdvanced

FrenchProficiency

Easy apply

Relocation package

New

Digital Trust and Safety Specialist with Dutch and English

Sofia, Bulgaria

Mandatory

EnglishAdvanced

DutchProficiency

Easy apply

Relocation package

English Sales Advisor for Financial Software Company - Porto

Porto, Portugal

Mandatory

EnglishMother tongue

Easy apply

Digital Trust and Safety Specialist with Albanian & English

Sofia, Bulgaria

Mandatory

EnglishAdvanced

AlbanianProficiency

Easy apply

Relocation package

Digital Trust and Safety Specialist with Norwegian & English

Sofia, Bulgaria

Mandatory

EnglishAdvanced

NorwegianProficiency

Easy apply

Relocation package

Digital Trust and Safety Specialist with Danish and English

Sofia, Bulgaria

Mandatory

EnglishIntermediate

DanishAdvanced

Easy apply

Relocation package

Digital Trust and Safety Specialist with Swedish and English

Sofia, Bulgaria

Mandatory

EnglishAdvanced

SwedishProficiency

Easy apply

Relocation package

Digital Trust and Safety Analyst with Spanish and English

Sofia, Bulgaria

Mandatory

SpanishProficiency

EnglishAdvanced

Easy apply

Relocation package

Digital Trust and Safety Analyst with Dutch and English

Sofia, Bulgaria

Mandatory

EnglishAdvanced

DutchProficiency

Easy apply

Relocation package

Digital Trust and Safety Analyst with French and English

Sofia, Bulgaria

Mandatory

EnglishAdvanced

FrenchProficiency

Easy apply

Relocation package

Accelerated Growth Consultant (Dutch)

Dublin, Ireland

Mandatory

DutchProficiency

Optional

EnglishProficiency

Relocation package

Hybrid

Accelerated Growth Consultant (Dutch)

Dublin, Ireland

Mandatory

EnglishProficiency

DutchProficiency

Relocation package

Hybrid

Digital Trust and Safety Analyst with Danish and English

Sofia, Bulgaria

Mandatory

EnglishAdvanced

DanishProficiency

Easy apply

Relocation package

Digital Trust and Safety Analyst with German and English

Sofia, Bulgaria

Mandatory

EnglishAdvanced

GermanProficiency

Easy apply

Relocation package

Hybrid

Digital Trust and Safety Analyst with Norwegian and English

Sofia, Bulgaria

Mandatory

EnglishAdvanced

NorwegianProficiency

Easy apply

Relocation package

Hungarian Speaking Content Moderator for Social Media

Lisbon, Portugal

Mandatory

EnglishProficiency

HungarianProficiency

Easy apply

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.

Company

ADECCO RECURSOS HUMANOS

Employment type

Full time

Experience

Mid Level

On-site

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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