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Aml compliance jobs abroad

143 job offers found

Aml compliance jobs abroad

143 job offers found

New
AML/ Transaction Monitoring Sr. Analyst

Lisboa, Portugal

Mandatory
Easy apply
French Speaking Anti-Money Laundering Compliance Officer

Athens, Greece

Mandatory
Optional
Easy apply
Relocation package
HIGHLIGHTED
Sales support intern with English

Barcelona, Spain

Mandatory
Easy apply
New
HIGHLIGHTED
Account Manager Support (internship)

Barcelona, Spain

Mandatory
Easy apply
New
Internship - Blog Content Writer

Barcelona, Spain

Mandatory
Easy apply
Chinese-speaking Customer, Tech, Sales and Digital Experts

Athens, Greece

Mandatory
Easy apply
Relocation package
Croatian-speaking Customer, Tech, Sales and Digital Experts

Athens, Greece

Mandatory
Easy apply
Relocation package
Customer Service Agent (m/f/x) - German speaking

St. Julians, Malta

Mandatory
Easy apply
Relocation package
Internship - TikTok Content Creator & Community Manager

Barcelona, Spain

Mandatory
Easy apply
HIGHLIGHTED
TikTok Community Manager | French

Barcelona, Spain

Mandatory
Easy apply
Bulgarian-speaking Customer, Tech, Sales and Digital Experts

Athens, Greece

Mandatory
Easy apply
Relocation package
Dutch-Speaking Solution Specialist in Malaga, Spain

Malaga, Spain

Mandatory
Optional
Easy apply
Relocation package
New
Dutch Outbound Customer Service Advisors - VALENCIA

Valencia, Spain

Mandatory
Optional
Easy apply
imageHybrid
Temporary Videogame Tester- Danish

Madrid, Spain

Mandatory
Easy apply
Relocation package
Temporary Videogame Tester- Czech

Madrid, Spain

Mandatory
Easy apply
Relocation package
Temporary Videogame Tester- Turkish

Madrid, Spain

Mandatory
Easy apply
Relocation package
Temporary Videogame Tester- Traditional Chinese

Madrid, Spain

Mandatory
Easy apply
Relocation package
Temporary Videogame Tester- Swedish

Madrid, Spain

Mandatory
Easy apply
Relocation package
Temporary Videogame Tester – Arabic

Madrid, Spain

Mandatory
Easy apply
Relocation package
Temporary Videogame Tester- Dutch

Madrid, Spain

Mandatory
Optional
Easy apply
Relocation package
Search for Aml compliance jobs abroad in Europe. Filter your results by country, language, city or sector. Companies are looking for candidates with language skills to work in Aml compliance . 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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