AML L2 Officer - Porto

The AML L2 Officer performs an initial review of alerts escalated by AML L1 and conducts in-depth investigations for alerts that warrant further investigation. The role requires attention to detail and the ability to collaborate with internal stakeholders. · ...

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. · Deliver a timely and efficient investigation of alerts escalated by AML L1 by ensuring alerts are correctly p ...

Nós estamos procurando por um especialista em prevenção ao branqueamento de capitais e financiamento do terrorismo (AML/CFT) para se juntar à nossa equipe no Braza. · ...

Join one of Luxembourg's leading professional services firms as it expands into Portugal's Porto region with a brand‑new Office. · ...

Nós estamos procurando alguém que seja especialista em prevenção de lavagem de dinheiro e financiamento ao terrorismo (AML/CFT) para se juntar à nossa equipe no Porto. · Braza é um grupo brasileiro especializado em soluções financeiras globais, com operações no Brasil (Braza Bank ...

This is an excellent opportunity to join one of Luxembourg's leading professional services firms as they expand into Portugal's Porto region with a brand-new office. · Engaging in Investors / Distributors / Fund Managers / Assets Due Diligences processes according to local AML la ...

Join a leading Luxembourg services firm expanding to Porto as a Fund Accounting Manager. · Assisting on mandates holder of AML/CFT Compliance Officer on behalf of Funds and Investment Fund Managers serviced by the company; · Monitoring regulatory and compliance developments and h ...

Join a leading Luxembourg services firm expanding to Porto as AML and Compliance Assistant Manager. · ...

Join one of Luxembourg's leading professional services firms as it expands into Portugal's Porto region with a brand-new Office. · ...

We are looking for exceptional talent to join our mission as Senior Fraud & Transaction Monitoring Engineering Manager. · Key Responsibilities · Act as the technical lead for the fraud & AML rules engine and risk scoring logic. · ...

Join a leading Luxembourg services firm expanding to Porto as a AML and Compliance Assistant Manager with competitive benefits package offered. · ...

We're looking for a Financial Crime Risk Manager with expertise in cross-border transfers to collaborate with our first-line FinCrime teams in building safe, effective controls. · You'll work closely with stakeholders across the first and second lines in multiple jurisdictions, e ...

We are looking for a highly technical Senior Fraud & Transaction Monitoring Engineering Manager to lead the analytical backbone of our fraud and AML monitoring capabilities. · ...

We're looking for an innovative and driven Financial Crime Compliance Manager to join our second line of defence.You'll support the growth of Revolut's financial partnerships. · ...

We are currently recruiting a Developer Power Platform & Copilot for a reference client in the Financial Services sector. · ...

People deserve more from their money. More visibility, more control, and more freedom. · We're looking for brilliant people who love building great products, redefining success,and turning the complexity of a chaotic world into the simplicity of a beautiful solution. · Acting as ...

Natixis in Portugal is a Centre of Expertise whose mission is to transform traditional banking by developing innovative solutions for the business, operations and work culture of Groupe BPCE worldwide. · ...

Risk at Revolut operates across all functions, products, and regions to monitor front-line performance and ensure the business operates safely. They're among the first to be involved in new initiatives, from tech to customer support.We're looking for a Business Risk Manager to si ...

We believe that the right profile for this job should have / be: · ...

Revolut is looking for a Financial Crime Investigations Expert to lead complex financial crime risks and collaborate with the MLRO to review cases and take ultimate decisions. · ...