Portugal Job Openings

Skye Business Solutions

German Speaking Anti-Money Laundering (AML) Advisor

Lisbon

October 15, 2024

Short Description
An amazing opportunity to work for a global professional services company with over 700,000 employees serving clients in more than 120 countries.
Bullet Points:
  • This role is based in Lisbon, Portugal, for German speaking candidates.
  • Salary: 22800.00 Euros per annum
  • Are you a passionate individual to join us in our fight against financial crime
  • Various Start dates
An amazing opportunity to work for a global professional services company with over 700,000 employees serving clients in more than 120 countries.
About the Role
This is your opportunity to work for a global professional services company with over 700,000 employees serving clients in more than 120 countries. As one of the world’s most successful and innovative companies, it is at the forefront of delivering transformational solutions to leading organisations. Those who join are empowered to drive change, innovate with purpose, and excel in their careers. The journey here is one of unparalleled growth, impact, and fulfilment within a company that leads in consulting, technology, and outsourcing.
We’re dedicated to making the financial world a safer place. Our team thrives on innovation and collaboration, and we’re looking for a passionate individual to join us in our fight against financial crime. As an Anti-Money Laundering Advisor, you’ll play a key role in protecting our organization from financial risks. You’ll be responsible for identifying suspicious activities, analysing data trends, and ensuring compliance with regulatory requirements. If you’re a proactive thinker with a passion for justice and a keen eye for detail, this could be the perfect role for you!
What You’ll Be Doing:
  • Analyse financial transactions to detect potential money laundering activities.
  • Conduct risk assessments and enhance our policies and procedures.
  • Collaborate with cross-functional teams to ensure compliance with regulations.
  • Monitor changes in laws and regulations to keep our practices up to date.
  • Prepare reports for senior management and regulatory bodies.
  • Provide training and support to staff on AML awareness and best practices
Salary and Benefits
  • Annual salary €27,300
  • Health Insurance
  • Meal allowance €7.23 working day only
  • Shift pattern.
“Be Where You Want to Be.”
Job Type: Contract
Contract length: 6 months
Pay: 22,700.00€ - 22,800.00€ per year
Ability to commute/relocate:
  • Lisboa, Distrito de Lisboa: Reliably commute or planning to relocate before starting work (Required)
Language:
  • German (Required)
Location:
  • Lisboa, Distrito de Lisboa (Required)
Application Deadline: 18/10/2024
Expected Start Date: 18/10/2024
New Job Alerts
Vila Vita Parc Resort & Spa

Talent Acquisition Specialist (m/f)

Faro

November 19, 2024

View Job Description
Rijk Zwaan Ibérica, SA

Trial Co-ordinator (Portugal)

Almada

FULL TIME

November 19, 2024

View Job Description
Blinker Portugal

Comercial B2B

Lisbon

FULL TIME

November 19, 2024

View Job Description
Grupo Boticário

NATAL - Stockista - Fórum Madeira

Funchal

FULL TIME

November 19, 2024

View Job Description
Grupo Bertrand Círculo

Livreiro(a) para Campo Pequeno

Lisbon

FULL TIME

November 19, 2024

View Job Description
Looking for similar job?
Concentrix

Customer Support Agent (German-speaking) - POS System Solutions

Porto

FULL TIME

October 8, 2024

View Job Description
Transcom

Kundenbetreuer*in (deutschsprachig/german/alemão) | Braga

Porto

FULL TIME

October 8, 2024

View Job Description
ProRekruter jobs - Portugal

German/ Alemão / Customer Support: Electronics shop / 23.10/ Home office

FULL TIME

September 23, 2024

View Job Description
Concentrix Services Portugal

Content Moderator (German-speaking) - App Distribution Platform

FULL TIME

October 8, 2024

View Job Description
Speakit jobs

PART TIME / FULL TIME German Speaking Gaming Technical Support Specialist | Lisbon, Portugal

Lisbon

FULL TIME

October 8, 2024

View Job Description
DKR

Customer Support Agent (German) on site

Lisbon

FULL TIME

October 8, 2024

View Job Description
See What’s New: Skye Business Solutions Job Opportunities
Skye Business Solutions

French Speaking Customer Services Advisor

Lisbon

October 15, 2024

View Job Description
Skye Business Solutions

German Speaking Social Media Content Moderator

Lisbon

October 15, 2024

View Job Description
View More Jobs by Skye Business Solutions
New Job Alerts
Vila Vita Parc Resort & Spa

Talent Acquisition Specialist (m/f)

Faro

November 19, 2024

View Job Description
Rijk Zwaan Ibérica, SA

Trial Co-ordinator (Portugal)

Almada

FULL TIME

November 19, 2024

View Job Description
Blinker Portugal

Comercial B2B

Lisbon

FULL TIME

November 19, 2024

View Job Description
Grupo Boticário

NATAL - Stockista - Fórum Madeira

Funchal

FULL TIME

November 19, 2024

View Job Description
Grupo Bertrand Círculo

Livreiro(a) para Campo Pequeno

Lisbon

FULL TIME

November 19, 2024

View Job Description