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1 Job for Financial Investigation in Portugal
Industry
Employment Type
Work Hours
Expertise
IT Skills
Leadership Role
Remote Only
Salary
Transaction Monitoring (KYT) | Specialist
Banco Santander Totta, S.A. • Lisboa, PT • On-site
35,000 - 55,000 EUR
(est.)
•
Full-Time
•
Permanent
Documentation
Risk Assessment
AML/CFT Knowledge
Regulatory Compliance
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