AML Officer - Lisbon, Lisbon

O nosso cliente procura um AML Officer. Uma instituição financeira está à procura de alguém para reforçar a sua equipa em Lisboa.A oportunidade é única para quem deseja contribuir activamente para a integridade do sector bancário. · ...

We are looking for a AML Officer to strengthen the Compliance Department at Banco Finantia: · ...

The AML L2 Officer performs an initial review of alerts escalated by AML L1 followed by more in-depth investigations for alerts that warrant an in-depth investigation. · ...

The AML L2 Officer's mission is to perform an initial review of alerts escalated by AML L1, followed by more in-depth investigations for alerts that warrant an in-depth investigation. The officer can decide either to close a case (subject to a 4-eyes review) or escalate to AML L3 ...

A SociedadedeAdvogadospretende reforçar sua equipacom umadvogadocom experiênciaprática em matériasdecomplianceaplicadas a sociedadesgestoras. · LicenciaturaemDireito; · Experiênciaprofissionalna área regulatória. · ...

Procuramos um Compliance Officer/KYC Analyst para apoiar a nossa equipa na assessoria a Sociedades de Capital de Risco e respetivos Fundos de Investimento. · ...

We work with some of the world's largest and most complex companies to understand their unique business issues and opportunities in an ever changing environment. · ...

Forensic Services Assistant will provide you with the opportunity to help clients seize essential advantages by working alongside business leaders to solve their toughest problems. · ...

+Help clients seize essential advantages by working alongside business leaders to solve their toughest problems and capture their greatest opportunities. · + · +Assess and implement internal control systems for PwC clients; · Analyze and diagnose existing internal control systems ...

This role sits within the Second Line of Defense (2LoD) and is responsible for providing independent oversight, expert guidance, and effective challenge to the business, · Act as one of the primary points of contact with regulators on Compliance matters. · Promote ethical conduct ...

We are seeking a detail-oriented and experienced AML transaction monitoring from alarm reviews Analyst to join our growing team. · This is an exciting opportunity for professionals passionate about combating financial crime and working in a fast-paced, compliance-driven environme ...

We are seeking a Legal & Compliance Officer for our Lisbon office to support the firm's legal and regulatory activities across jurisdictions.Reporting to the Legal Director, the candidate will ensure compliance with applicable laws and regulations. · ...

We are seeking a detail-oriented and experienced KYC/AML Analyst with a focus on alert and alarm review to join our growing team. · ...

We are seeking a detail-oriented and experienced KYC/AML Analyst with a focus on alert and alarm review to join our growing team. · Review flagged transactions and alerts, conducting thorough analysis to identify potential risks or suspicious activities. · Perform first-level scr ...

We're more than just a bank - we're on a mission to transform how people experience banking Our user deserves the freedom to bank like a local · As an AML Branch Manager you'll play a pivotal role in localizing bunq's compliance operations and AML framework to align with the spec ...

+The AML L2 Trainee will support the AML L2 Compliance teams by performing initial tasks required within an AML investigation. · +Deliver a timely and efficient investigation of alerts escalated by AML L1. · Conduct diligent desktop research to assess relevant data for each alert ...

We are seeking an experienced Transaction Monitoring Analyst to join our team in Lisbon. The successful candidate will have a strong background in KYC, AML, and alert/alarm review within financial services or related sectors. · ResponsibilitiesliReview flagged transactions and al ...

We are looking for an outstanding Operations Lead to take full ownership of our Portuguese operation and turn it into a best-in-class, highly efficient and fully compliant market unit. · ...

We are Kaizen Gaming. Kaizen Gaming the team powering Betano is one of the biggest GameTech companies in the world operating in 19 markets.We always aim to leverage cutting-edge technology providing the best experience to our millions of customers who trust us for their entertain ...

We are looking for an AML Consultant to join our Inetum Team and be a part of a work culture focused on innovation. · Analyse alerts related with money laundering risks · Ensure proper record of all payment alerts and provide recommendations to improve the procedures · Investigat ...