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Construction jobs abroad

8 job offers found

Construction jobs abroad

8 job offers found

Transaction Monitoring Alert/Alarm Reviews - German

Lisbon, Portugal

Mandatory
Easy apply
German speaking QA Specialist

Athens, Greece

Mandatory
Easy apply
Transaction Monitoring Alert/Alarm Reviews

Lisbon, Portugal

Mandatory
Easy apply
Broadcast Operations Manager

Ras Al-Khaimah, United Arab Emirates

Mandatory
Easy apply
Italian speaking Lead Prospector - Google Ads Products

Barcelona, Spain

Mandatory
Optional
Easy apply
Relocation package
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Greek speaking Lead Prospector - Google Ads Products

Barcelona, Spain

Mandatory
Optional
Easy apply
Relocation package
imageHybrid
French speaking Google Ads Onboarding Account Manager

Barcelona, Spain

Mandatory
Optional
Easy apply
Relocation package
imageHybrid
Spécialiste Formation & Qualité - Porto, Portugal

Porto, Portugal, Portugal

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

Transaction Monitoring Alert/Alarm Reviews - German

Lisbon,
Portugal

Mandatory
Be one of the first to apply
DESCRIPTION
The AML Alert Specialist shall perform the following tasks:
- Perform timely and accurate reviews on high risk consumers and potential sanction matches
- Perform timely and accurate reviews of AML/CTF transaction monitoring alerts;
- Escalate any and all observations of deviations or unusual consumer behaviors indicative of money laundering/terrorism financing downstream for further investigation in a prompt and appropriate manner
Role and Responsibilities
The AML Alert Specialist has the following responsibilities:
- Adhere to set performance expectations (SLAs, quality standards etc.)
- Actively obtain up-to-date knowledge of client's AML policies, instructions and routines
- Identify and highlight procedural and/or knowledge gaps and improvement opportunities within the scope of responsibilities
- Engage with relevant stakeholders on matters concerning operational work/issues/opportunities for improvement in a structured, cohesive, and constructive manner.
REQUIREMENTS
Preferred background
- 6 months (minimum) of experience in KYC, EDD, AML, Transaction Monitoring or Compliance roles within the financial services industry or risk consulting services.
- Relevant experience from working within FinTech, Banking, or Financial institutions
- Must possess a valid work permit or hold European Union/Schengen citizenship
- Basic knowledge of relevant AML and CTF typologies and regulatory obligations (desirable)
- General knowledge of the Financial Service Industry (e-commerce, BNPL, Retail Banking products and services etc.)
- English proficiency
OFFER
Possibility of joining a dynamic team with a high potential, contractual conditions matching your proven experience and career development opportunities.
A competitive basic salary.
Integration in a solid and prestigious multinational company, leader in its sector,
Excellent training.
Inclusive culture and a great team!
SKILLS
Aml
Kyc
transaction monitoring
transaction monitoring

Top companies hiring:

Cognizant Technology Solutions
TP Greece
Games Workshop
Apple
Be one of the first to apply