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Critical Observation jobs abroad

70 job offers found

Critical Observation jobs abroad

70 job offers found

New
German Transaction Monitoring Analyst - Lisbon

Lisbon, Portugal

Mandatory
Easy apply

New
Transaction Monitoring Alarm Review || Lisbon

Lisbon, Portugal

Mandatory
Easy apply

New
Polish Customer Service Expert in Beautiful Greece

Athens, Greece

Mandatory
Easy apply
Relocation package

Social Media Content Moderator in Porto (German Speaker)

Porto, Portugal

Mandatory
Easy apply
Relocation package

Business Support Agent with French (KONE Business Services)

Bratislava, Slovakia

Mandatory
Easy apply

Back Office with fluent German

Porto, Portugal

Mandatory
Optional
Easy apply
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New
VIP Account Manager

Limassol, Cyprus

Mandatory
Easy apply
Relocation package
imageHybrid

Transaction Monitoring with German

Lisbon, Portugal

Mandatory
Optional
Easy apply

Account Manager, Large Customer Sales- BeNeLux (Dutch)

Dublin, Ireland

Mandatory
Relocation package
imageHybrid

New
Sales Development Representative in Athens (Norwegian Speake

Athens, Greece

Mandatory
Easy apply
Relocation package

Smart Technologies Consultant /Norwegian (Bulgaria)

Sofia, Bulgaria

Mandatory
Easy apply
Relocation package

Team Manager (m/f/d)

Riga, Latvia

Mandatory
Easy apply

Video Content Moderator with Danish

Krakow, Poland

Mandatory
Easy apply
Relocation package

Safer Gambling Analyst (Danish-speaking)

Pietà, Malta

Mandatory
Easy apply
Relocation package

Customer Service Agent - Nordic speaking

St Julians, Malta

Mandatory
Optional
Easy apply
Relocation package
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New
German Language Teacher

Sofia, Bulgaria

Mandatory
Easy apply

Quality Specialist-Customer Service - German - Málaga

Malaga, Spain

Mandatory
Easy apply

Danish speaking Digital Marketing Consultant

Lisbon, Portugal

Mandatory
Easy apply
imageHybrid

New
French OR Italian OR Spanish Content Moderator - Lisbon

Lisbon, Portugal

Mandatory
Optional
Easy apply

Multilingual Customer Representative+Relocation Perks-Greece

Athens, Greece

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

German Transaction Monitoring Analyst - Lisbon

Mandatory
Be one of the first to apply
DESCRIPTION
We're on the lookout for a dynamic, detail-oriented German Transaction Monitoring Analyst to join our team in sunny Lisbon!
For this role, you need to have a minimum 6 months experience in Transaction Monitoring, SAR narrative drafting or Compliance roles.

Your Responsabilities:
⏩ Conduct timely and accurate in-depth investigations into any and all escalated observations of deviant behavior indicative of money laundering or terrorist financing.
⏩ Assess and escalate investigations resulting in the knowledge or suspicion of potential money laundering/terrorism financing to the relevant MLROs in a prompt and appropriate manner.
⏩ Provide Authorities with structured and accurate intelligence when requested. 
REQUIREMENTS
☑ German Fluent + English (mandatory).
☑ Up-to-date knowledge of relevant AML and CTF typologies and regulatory obligations.
☑ Good knowledge of the Financial Service Industry (e-commerce, BNPL, Retail Banking products and services).
☑ Analytical skills for the efficient collation and processing of large sets of intelligence and data.
☑ Strong attention to detail, and the ability to efficiently detect patterns and deviations.
☑ Computer and OSINT literacy; Data management, SQL (desirable), JIRA, or equivalent case management system.
☑ Google and social media, and other open sources. 
OFFER
What we offer:
???? Schedule: Monday to Friday (09h00-18h00) || Location: Amoreiras
???? Base salary: 1950€ (x14 months)
???? Meal Allow: 7,63€ (meal card)
???? FlexBen: 575€/year
???? Direct contract with the client
???? Signature bonus: 3900€ (2º and 4º month)
???? Language bonus: C1 - 900€ || C2/Native - 1200€
???? Health Insurance 
SKILLS
transaction monitoring analyst
Fluent In German

Top companies hiring:

Cognizant Technology Solutions
Foundever Portugal
TP Portugal
Electronic Arts
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