Senior AML - Lisbon - Trustly

We're building a smarter, faster and more secure financial future by revolutionizing the world of payments. Join our dynamic environment where you can take ownership, drive change and continuously embrace new challenges. · 20 to 25 days of holiday to support a healthy work-life b ...

We're building a smarter financial future by revolutionizing payments. As a global leader in Open Banking Payments, we establish Pay by Bank as the new standard at checkout. · 20 to 25 days of holiday · to support a healthy work-life balance · ...

We are looking for a Senior AML Data Analyst to join our Risk Precision team. The ideal candidate will have several years of experience in AML analytics, regulatory reporting, and financial crime data roles within financial services or fintech. · The Senior AML Data Analyst will ...

We are building a smarter, faster, and more secure financial future by revolutionizing the world of payments.Our Ambition: To build the world's most disruptive payment network and redefine what the payment experience should feel like. · Own and develop AML regulatory reporting, · ...

The candidate will develop partnerships with other internal groups and business units to improve speed of issues resolutions and recommend product improvements.The role involves developing complex analysis using predictive modeling and statistical simulation analysis to forecast ...

The AML/Transaction Monitoring Sr. Analyst plays a key role in the prevention and detection of financial crime through proactive transaction monitoring and investigative analysis. · ...

This position involves developing partnerships with internal groups to improve issue resolution speed and recommending product improvements. · ...

The AML / Financial Crime Trainer plays a dual role within the organization. · </p>This hybrid profile ensures training remains practical, · > · > grounded in real business challenges, · > y aligned with regulatory expectations and operational realities within financial services. ...

The AML/ TM Operations Lead is responsible for overseeing the timely delivery, performance and quality of the AML/ TM operations within the delivery center in Lisbon. · Bachelor's degree in Finance, Economics, Business, Law or related field (Master's preferred) · ...

We are looking for a senior candidate to set up our AML and compliance related advisory services for our customers globally. · The role will have a global remit and involve creating services offerings, frameworks, providing expert guidance to organizations on managing anti-money ...

We are looking for a senior candidate to set up our AML and compliance related advisory services for our customers globally. The role will have a global remit and involve creating services offerings, frameworks, providing expert guidance to organizations on managing anti-money la ...

We are looking for a senior candidate to set up our AML and compliance related advisory services for our customers globally. · The role will have a global remit and involve creating services offerings, frameworks, · providing expert guidance to organizations on managing anti-mone ...

We are recruiting an AML Alert Specialist for one of our clients in Lisbon. · This role involves performing timely and accurate reviews on high-risk consumers and potential sanction matches, escalating any observations of deviations or unusual consumer behaviors indicative of mon ...

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 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 recruiting an AML Alert Specialist for one of our clients in Lisbon. · Perform timely and accurate reviews on high risk consumers and potential sanction matches; · Perform timely and accurate reviews of AML/CTF transaction monitoring alerts; · ...

The Regulatory Compliance Quality Control Senior Analyst is responsible for performing independent quality reviews of AML investigations and transaction monitoring cases. · The role ensures that case reviews, narratives, and Suspicious Activity Reports (SARs) meet regulatory and ...

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 looking for a Senior Full Stack Developer (.NET C# & ReactJS) to join an Agile Squad focused on Compliance, AML/KYC Management systems. · This role is part of a strategic IT area responsible for designing, developing, maintaining, · and evolving compliance platforms, · wor ...

A PrimeIT busca um Business Analyst - Cash Management para projeto internacional no setor bancário. Experiência em cash management e operações de back e middle office são fundamentais. · ...

+Join COLIBRIX ONE – Innovating the Future of Payments · We're building advanced, AI-powered payment technologies that support Payment Service Providers (PSPs), Electronic Money Institutions (EMIs), and neobanks across the EU and the UK. · We're a fast-growing team with a passion ...