Intelligence And Osint Analysis Expertise jobs abroad

150 job offers found

Intelligence And Osint Analysis Expertise jobs abroad

150 job offers found

German Transaction Monitoring Analyst - Lisbon

Lisbon, Portugal

Mandatory

EnglishAdvanced

GermanProficiency

Easy apply

French Speaking Customer Support Specialist Digital Advert

Barcelona, Spain

Mandatory

FrenchMother tongue

Optional

EnglishAdvanced

Easy apply

Relocation package

Hybrid

Junior Collections Specialist with German (OTC)

Warsaw, Poland

Mandatory

GermanProficiency

Optional

EnglishProficiency

Hybrid

German Customer Support Specialist - Digital Advertising

Barcelona, Spain

Mandatory

GermanMother tongue

Optional

EnglishAdvanced

Easy apply

Relocation package

Hybrid

Multilingual Customer Representative+Relocation Perks-Greece

Athens, Greece

Mandatory

EnglishProficiency

Optional

SpanishProficiency

ItalianProficiency

Easy apply

Relocation package

Transaction Monitoring Alarm Review || Lisbon

Lisbon, Portugal

Mandatory

EnglishAdvanced

Easy apply

New

English Speaking Customer Support Specialist -Digital Advert

Barcelona, Spain

Mandatory

EnglishMother tongue

Easy apply

Relocation package

Hybrid

New

Transaction Monitoring with German

Lisbon, Portugal

Mandatory

GermanProficiency

Optional

EnglishAdvanced

Easy apply

Personalized Internet Ads Assessor - Dutch Speakers

Netherlands

Mandatory

EnglishProficiency

DutchMother tongue

Easy apply

Remote

Personalized Internet Assessor - Italian Speakers in Italy

Italy

Mandatory

EnglishProficiency

ItalianMother tongue

Easy apply

Remote

Personalized Internet Assessor - Slovak Speakers

Slovakia

Mandatory

EnglishProficiency

SlovakMother tongue

Easy apply

Remote

Personalized Internet Assessor - Lithuanian Speakers

Lithuania

Mandatory

EnglishProficiency

LithuanianMother tongue

Easy apply

Remote

New

AIML Data Operations Annotation Analyst - Swedish - 12 Month

Cork, Ireland

Mandatory

EnglishProficiency

SwedishProficiency

New

AIML Data Operations Annotation Analyst-Norwegian (Contract)

Cork, Ireland

Mandatory

EnglishProficiency

NorwegianProficiency

New

Transcriber with Dutch

Sofia, Bulgaria

Mandatory

EnglishAdvanced

DutchProficiency

Easy apply

Relocation package

WFM - Real Time Analyst (m/f/d)

Riga, Latvia

Mandatory

EnglishProficiency

Easy apply

New

AIML Data Operations Annotation Analyst - Danish - 12 Month

Cork, Ireland

Mandatory

EnglishProficiency

DanishProficiency

New

AIML Data Operations Annotation Analyst - Dutch (Contract)

Cork, Ireland

Mandatory

EnglishProficiency

DutchProficiency

Mental Health Professional - Freelance Job (m/f/d)

Riga, Latvia

Mandatory

EnglishProficiency

Easy apply

Relocation package

New

Customer Expert for Nespresso with French in Lisbon

Lisbon, Portugal

Mandatory

EnglishAdvanced

FrenchMother tongue

Easy apply

Relocation package

Search for Intelligence And Osint Analysis Expertise jobs abroad in Europe. Filter your results by country, language, city or sector. Companies are looking for candidates with language skills to work in Intelligence And Osint Analysis Expertise . Apply now and build your career path.

Company

ADECCO RECURSOS HUMANOS

Employment type

Full time

Salary

More than 1,950 € gross / year

Experience

Mid Level

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

Analytical Skills

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