Job description At Jobchain®, an innovative and growing company, we are looking for a professional specialised in Money Laundering Prevention to join our team
col-wideJob Description: Missions Votre mission : Au sein de la succursale portugaise basée à Lisbonne, vous aurez pour mission d'assister le Directeur
col-wideJob Description: Job Description This role is responsible for assisting the Paris Head of AML/CFT Compliance with the treatment of alerts generated by
col-wideJob Description: About the role Compliance is a key team that ensures Revolut's products and processes meet the regulatory requirements and translate
col-wideJob Description: About the job The AML L2 Officer performs an initial review of alerts escalated by AML L1, followed by more in-depth investigations
col-wideJob Description: About the job Level B is responsible for reviewing all alerts escalated by Level A and is composed of two sub-levels, which
col-wideJob Description: AML L2 Officer (M/F) - Porto The AML L2 Officer performs an initial review of alerts escalated by AML L1, followed by more in-depth
col-wideJob Description: Reporting to General Manager and European Compliance Officer, the purpose of this function is to execute the compliance cycle for DLL