Resultados de pesquisa: 36 vagas
The Junior AML Analyst is a key member of our venture capital compliance team responsible for supporting the implementation of antimoney laundering (AML) procedures and ensuring compliance with regulatory requirements. This role offers an excellent opportunity for individuals...
Short Description
Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues around the world, and where you’ll be able to reimagine...
...Areyoupassionate about combating financial crime? Western Union is seeking an AML Compliance Leader to join our team in Lisbon. In this role, you will be pivotal in developing risk-based AML compliance programs for Western Union and its...
Lisboa
dia atrás
€14,000 a €21,000 por año
...of the candidate will be dealing with customer requests (live chat and tickets) in accordance with the company’s Responsible Gaming, AML and other relevant policies. Our aim is to build a truly customer-focused and "best in the industry” team.
All you need is:
~1+...
...mínima de seis anos em funções semelhantes, preferencialmente em multinacionais do setor financeiro, onde tenha sido exposto a temas como AML, CFA e BCFT. A fluência em inglês é um requisito obrigatório, como também, o Certificado de Auditor Interno. Espírito crítico,...
...responsibilities)?
As our Head of Customer Operations, you'll oversee vital operational departments, including Customer Support, Payments, Fraud, AML, and Responsible Gaming. The team’s headcount exceeds 30 and is still growing. You'll take charge of the operations budget, policies,...
Trabalho remoto
...Projetos / PMO;
- Experiência com ferramentas do mercado e suporte à atividade dos Departamentos de Compliance (Fiserv, Fircosoft, AML Manager);
- Conhecimento avançado de programação em Python ou R ou SAS e domínio de Sistemas de Bases de Dados, incluindo SQL;
-...
Dellent
Lisboa
12 dias atrás
€1,000 por mês
ADMINISTRATIVO DE CONTABILIDADE PARA:- CLASSIFICAÇÃO DE DOCUMENTOS-
REGISTO DE DADOS EM SISTEMA- ANÁLISE DE DOCUMENTOS AO NÍVEL DE AML/TRADE
FINANCECONHECIMENTOS DE INGLÊS
...relationships and assist with all relevant client checks.
Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC) and Counter-Terrorism Finance (CTF) requirements.
You Must Have :
~1+ years of experience in...
...forneça a documentação (se disponível) da seguinte forma:
Certificado IHK FOSA
certificado/diploma estrangeiro com currículo
AML (se comparável à licença EASA/FAA/TCCA)
carta de confirmação de ex-empregadores
Parte 147 ou certificado OEM ou certificado de...
...Process daily, weekly, and monthly alerts to generate cases potentially to file government-required reports;
# Efficiently communicate AML policy and procedures to the operations and sales;
# Complete and document OFAC and negative news screenings and analytic...
...multidisciplinar e entre as suas principais responsabilidades destaca-se por assegurar o cumprimento das políticas de Counterparty Due Diligence/AML definidas pela LeasePlan | ALD Automotive e legislação local e garantir a qualidade dos dados associados.
Na LeasePlan | ALD...
...Description
TasksThe AML Alert Specialist shall perform the following tasks:Perform timely and accurate reviews on high risk consumers and potential sanction matches;
Perform timely and accurate reviews of AML/CTF transaction monitoring alerts;
Escalate any and...
...technical vocational training (metalworking profession) in accordance with experience in aircraft engine MRO (e.g. engine technician, AML, AMP or similar)
advanced English language knowledge, German language skills desirable
readiness for shift work (different shift...
...systems and services that are crucial to Alpacas user onboarding and account management across our suite of services. These include KYC/AML processes, entitlements management and regulatory reporting. The team is instrumental in ensuring a compliant and efficient user...
...Bachelor\'s degree in finance, accounting, business administration, or a related field. Previous internship or entry-level experience in AML compliance, preferably within the financial services industry. Basic understanding of AML regulations and industry best practices,...
...structured and accurate intelligence when requested. Your abilities: German Fluent + English (mandatory). Up-to-date knowledge of relevant AML and CTF typologies and regulatory obligations. Good knowledge of the Financial Service Industry (e-commerce, BNPL, Retail Banking...
...Description
TasksThe AML Investigation Analyst shall perform the following tasks:Conduct timely and accurate in-depth investigations into any and all escalated observations of deviant behavior indicative of money laundering or terrorist financing;
Assess and escalate...
...Perform timely and accurate reviews on high risk consumers and potential sanction matches.
⏩ Perform timely and accurate reviews of AML/CTF transaction monitoring alerts.
⏩ Escalate all observations of deviations or unusual consumer behaviors indicative of money...
...leading projects using agile methodology
Experience with regulatory related change in insurance/financial industry (IDD, GDPR/Privacy, AML/KYC projects) is preferred
Fluent in English, verbally and written
Proficient in Powerpoint, Excel and other Microsoft Office...
Lisboa
2 dias atrás
