- We are seeking AML / Transaction Monitoring Analysts for a major banking project.If you possess strong attention to detail, a background in alert investigation, and the ambition to grow within an international career, we want to hear from you.We are seeking AML / Transaction Monitoring Analysts for a major banking project.If you possess strong attention to detail, a background in alert investigation, and the ambition to grow within an international career, we want to hear from you.
- randstad SSC is recruiting for a client, a renowned bank that´s seeking a Transaction Screening Analyst in Lisbonrandstad SSC is recruiting for a client, a renowned bank that´s seeking a Transaction Screening Analyst in Lisbon
- randstad SSC is recruiting for a client, a renowned bank that´s seeking a junior KYC analyst..In this project you will be responsible for performing due diligence to comply with internal team and policies as well as providing approvals for counterparty requests that satisfy eligibility requirements.randstad SSC is recruiting for a client, a renowned bank that´s seeking a junior KYC analyst..In this project you will be responsible for performing due diligence to comply with internal team and policies as well as providing approvals for counterparty requests that satisfy eligibility requirements.
