About this role
Compliance AML/KYC (m/f) at ONE group solutions. Location: Porto, Porto, Portugal. Role: Support AML controls, Develop R-ONE usage, Interpret regulations Requirements: University degree; 1-3 years AML in financial services; deadlines; documentation management; MS Office; fluent English; other languages a plus. Category: Legal and Compliance Seniority: Mid Level Tools: MS Office, R-ONE Commitment: Full Time Workplace: Hybrid Languages: English