2 Jobs for Transaction Monitoring in Portugal

AML/Compliance Analyst (Remote from Europe)

Gnosis • Berlin, DE • Remote

60,000 - 90,000 EUR (est.)

•Full-Time•Permanent

Transaction Monitoring (KYT) | Specialist

Banco Santander Totta, S.A. • Lisboa, PT • On-site

35,000 - 55,000 EUR (est.)

•Full-Time•Permanent

DocumentationRisk AssessmentAML/CFT KnowledgeRegulatory Compliance

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