Receber novas ofertas de emprego por e-mail
€930 a €1,200 por mês
...Estamos a Recrutar: Administrativo Financeiro (AML) Procuramos um Administrativo Financeiro para integrar uma equipa dedicada à prevenção de branqueamento de capitais (AML). Se possui perfil analítico, atenção ao detalhe e experiência na área, esta pode ser a oportunidade...LEADS4SALES
Lisboa3 dias atrás€962 por mês
...Administrativo de Operações para integrar um projeto internacional numa empresa da área da banca localizada em Carnaxide, com foco em AML / Prevenção de Branqueamento de Capitais e Trade Finance. A sua nova função Integrado na equipa de validação de operações...- ...As a FinCrime AML/CTF Analyst, you will play a crucial role in providing exceptional support to customers and ensuring their satisfaction with our cutting-edge financial services, all the while promoting a safe, secure and compliant environment for all. Joining Deblock...
- ...Administrativo Financeiro – AML (Híbrido) Empresa do setor financeiro procura Administrativo Financeiro para integrar a equipa de prevenção de branqueamento de capitais (AML) . Funções Análise e classificação de documentação financeira Monitorização de transações...
LEADS4SALES
LisboaUm mês atrás - ...de capitais e garantir a conformidade das transações financeiras. Procuramos profissionais analíticos, rigorosos e com experiência em AML. CANDIDATO O profissional a admitir será responsável por: Classificação e análise de documentos financeiros....
€950 a €1,200 por mês
...Administrativo Financeiro – Prevenção de Branqueamento de Capitais (AML) Estamos a recrutar um Administrativo Financeiro para integrar uma equipa dedicada à prevenção de branqueamento de capitais (AML), garantindo a conformidade das transações financeiras. Funções:...LEADS4SALES
Lisboa2 meses atrás- ...Description Adecco Human Resources is recruiting AML / Transaction Monitoring Sr. Analysts to join an international team focused on preventing and detecting fraud and money laundering. If you have experience in transaction monitoring and enjoy working in an analytical...
- ...Adecco Human Resources is recruiting AML / Transaction Monitoring Sr. Analysts to join an international team focused on preventing and detecting fraud and money laundering. If you have experience in transaction monitoring and enjoy working in an analytical environment,...
- ...local growth, offering room to develop your skills and impact clients worldwide! Your new Role: As Assistant Manager for the Operational AML & Compliance Services , your responsabilities will include: Managing small client portfolio, tasks allocation to a small team of...
- ...offering room to develop your skills and impact clients worldwide! Your new Role: As a Senior Officer for the Operational AML & Compliance Services team , your responsabilities will include: Engaging in Investors / Distributors / Fund Managers / Assets Due...
- ...with local growth, offering room to develop your skills and impact clients worldwide! Your new Role As a Junior Officer - Operational AML & Compliance Services , you will contribute to the full AML and Compliance lifecycle by supporting CDD processes, analysing KYC...
- ...Compliance with Regulations : Ensuring KYC processes, procedures, and sanctions control adhere to relevant laws and regulations, such as AML and customer due diligence requirements. Documentation and Record-keeping : Maintaining accurate and up-to-date records of...
€962 por mês
...trabalhar Procuramos um/a Operations Administrative para integrar um projeto na área de Trade Finance, com foco em Anti-Money Laundering (AML) / Prevenção de Branqueamento de Capitais (PBC) numa empresa de renome da área da Banca, localizada em Carnaxide. A função envolve a...- ...online; ~ Domínio de Jira e ferramentas de gestão de produto; ~ Suporte e manutenção de sistemas core, trade finance e soluções AML; ~ Gestão de experiências digitais em eCommerce ou serviços bancários online; ~ Foco em resolução de problemas, continuidade operacional...
Integer Consulting
Lisboa7 dias atrás - ...análise de contrapartes e assegurar o tratamento de alertas transacionais; Proceder à avaliação do risco de branqueamento de capitais (AML) e financiamento do terrorismo, propondo medidas adequadas para a mitigação dos riscos apurados. Requisitos: Licenciatura (...
- ...jurisdictions. Reporting directly to the Head of Legal, while collaborating closely with cross‑functional teams. Your new role Conduct AML/KYC reviews and oversee onboarding processes for investors, clients, and counterparties. Prepare and maintain KYC files for...
- ...informação ao investidor. Rever e aprovar materiais de comunicação e marketing. Desenvolver e ministrar formação interna sobre conduta, AML e matérias regulatórias. Implementar o modelo AML/KYC da instituição. Monitorizar e reportar operações suspeitas. Desenvolver e...
$12,000 por año
...regulatory requirements. · Ensure document processing workflows comply with global regulations, including KYC (Know Your Customer), AML (Anti-Money Laundering), GDPR, and eIDAS (Electronic Identification and Trust Services). · Identify opportunities to streamline...$12,000 por año
...non-technical stakeholders, including executives and legal teams. · Familiarity with global risk and compliance frameworks such as AML (Anti-Moey Laundering), KYC (Know Your Customer), GDPR, or PSD2 (Payment Services Directive). · Proactive curiosity and willingness...- ...account openings, and ongoing compliance with partner requirements. The position requires strong knowledge of banking procedures, KYC/AML standards, and correspondent banking practices. This is not an entry-level role we are seeking a specialist with proven experience...
- ...managing the fundraising pipeline, tracking outreach, interest levels and follow-ups; Coordinating investor onboarding documentation (KYC/AML) and ensuring regulatory compliance; Supporting roadshows, investor meetings, presentations and fundraising events; Drafting...
- ...teams. This role requires strong leadership, operational oversight and a deep understanding of financial crime processes, including AML and CTF obligations. Requirements ~ Experience in financial crime operations, AML, fraud, or compliance investigations ....
- ...Compliance, preferencialmente no setor segurador, com conhecimento das temáticas: (KYC / KYS, Sanções Internacionais, Avaliação de Riscos, AML / Branqueamento de Capitais, Prevenção da Corrupção, Proteção de Denunciantes. Conhecimento sólido do enquadramento jurídico dos...
- ...administrativa dos fundos; Cumprimento de obrigações legais, fiscais e regulatórias; Apoio no processo de onboarding de investidores (KYC, AML, documentação); Preparação de reportes financeiros e regulatórios; Coordenação com auditores, bancos, investidores e equipas internas...
€350 por mês
...expansion with local trusted IDV solutions. Our team builds and maintains key identity verification products such as Proof of Address, AML (Anti-Money Laundering) checks, eKYC database integrations, and eID integrations—enabling secure onboarding and compliance for users...Entrust
Lisboa2 meses atrás- ...closely with business units, compliance, risk, and IT teams to align change activities with banking regulations (e.g., PSD2, Basel, AML) and strategic goals. Conduct change impact assessments and stakeholder analyses to tailor interventions that support different...
Noesis
Lisboa2 meses atrás - ...comprehensive financial crime risk intelligence. With full-stack agentic automation, we help organizations automate up to 95% of KYC, AML, and sanctions reviews, cut onboarding times by 50%, reduce false positives by 70%, and handle 7x more work with the same staff....
ComplyAdvantage
Lisboa2 meses atrás - ...of SQL; Experience working with data modelling and large data volumes; Experience with DBT will be valued; Experience with AML, KYC, financial crime or banking datasets will be an asset; Fluency in English; Good ability to work autonomously on analytical...
Rumos
Lisboa21 dias atrás $12,000 por año
...detail and accuracy. · Experience in one or more of the following areas: litigation analytics, regulatory compliance (GDPR, CCPA, AML/KYC), contract analytics, intellectual property, or privacy law. · Proven ability to manage multiple projects simultaneously and deliver...- ...missão? Executar a validação de dados e monitorização de operações no âmbito de Customer Screening, garantindo a conformidade com normas AML (Anti-Money Laundering) e PBC (Prevenção do Branqueamento de Capitais); Implementar regras e procedimentos internos, assegurando...
