Salário médio: €1.266 /mensal
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- ...our offices. Here, there’ll be no average day for you. Ready to Press Play on Potential? Let’s start with the role As an AML Analyst you will be dealing with Integrity and Anti-Money Laundering / Counter Financing of Terrorism (“AML/CFT”) matters on a daily...
- At Feedzai, we're building a world of safer money. A world where financial institutions move faster than criminals. Where the payments that fund real lives through salaries, savings, and businesses are protected in real time. We use trusted AI to detect and prevent financial...
- ...review transactions to identify potential money laundering or fraudulent activities. Ensure compliance with local and international AML regulations. Maintain and update client records in compliance with KYC standards. Collaborate with internal teams to resolve compliance...
- ...standard of quality and accuracy. Job Offer A brand new project with exciting prospects of growth and development for its employees. AML; Compliance; KYC; Customer Due Diligence; Risk Management; Regulatory Compliance; Financial Services; Onboarding; Client Reporting; Excel...
- ...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
Lisboa2 meses atrás - ...provider within Legal, Regulatory, Taxation and Advisory. Join a new hub from a company in the financial services sector. Lead impactful AML/KYC initiatives. Description Lead complex KYC and Customer Due Diligence (CDD/EDD) reviews for individual and corporate clients....
- A Inetum está à procura de um/a AML Analyst para integrar a sua equipa no Porto, em modelo de trabalho híbrido, com presença no escritório 2 a 3 dias por semana. A Inetum é uma empresa europeia de referência em serviços digitais, presente em 19 países e com cerca de...
€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
Lisboa2 meses atrás- ...its ambition for growth and scale, Inetum generated sales of 2.5 billion euros in 2023. Job Description We are looking for an AML Consultant to join our Inetum Team and be a part of a work culture focused on innovation! Location: Porto Main Responsibilities...
- ...growth, 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...
- A BDO está a recrutar um/a Consultor/a de AML, Gestão de Risco e Controlo Interno para integrar a equipa de Advisory - Risk & Advisory Services, em Lisboa, numa posição a tempo inteiro, com contrato sem termo e modelo de trabalho híbrido. A função envolve projetos nas áreas...
- ...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...
- ...dynamic and ambitious professional with a background in the banking or financial sector, and hands-on experience in Anti-Money Laundering (AML), to join our Forensics team. This role will support audit teams by providing expert insights into financial crime risks and...
- ...experience in financial services is essential. ~ Strong understanding of the specific challenges of Fraud, Anti-Money Laundering (AML), or broader Financial Crime Compliance is highly desirable. ~ Experience or desire to work in a global role or working with multiple...
- ...Portuguese speaker with proven experience in the Portuguese regulated iGaming market and a strong understanding of SRIJ regulations, AML and licensing requirements. You will lead the compliance programme and act as the main contact with regulators to ensure licensing continuity...
- ...financeiros; Experiência em implementação de plataformas ou soluções tecnológicas; Experiência em projetos de KYC, CDD, Compliance, AML ou transformação de processos (valorizada); Forte capacidade de gestão e articulação com stakeholders de negócio, IT, Compliance...
Purpose Project Makers
Lisboa26 dias 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 - ...; - Experiência no cumprimentos de SLAs; - Experiência no suporte e manutenção nos produtos DCS, Trade Innovation, Finastra, SAS AML, etc); - Experiência de Gestão de Canais Digitais com eCommerce ou de banca digital; - Experiência com Jira; Observação: regime...
Integer Consulting
Lisboa2 meses atrás - ...luso-brasileira com ambição europeia. Experiência em mercado financeiro, fintechs, empresas reguladas, compliance operacional, KYC/AML ou auditoria será considerada um diferencial. O que você vai fazer: Finanças e interface com a matriz Apoiar o CFO...
Oportunidade Mercado Bitcoin
Lisboa2 meses atrás - ...Media, Communications or a related field ~1-2 years of relevant internship/trainee experience ~ Strong desire to understand KYC/AML regulations, client servicing processes, data management fundamentals and product incident handling ~ Knowledge of Microsoft Office...
Capgemini
LisboaUm mês atrás - ...Будет преимуществом: Опыт работы в iGaming, FinTech, платежных системах или других high-risk индустриях. Знание процессов KYC, AML, Chargeback и платежной инфраструктуры. Benefits Конкурентное вознаграждение. Полностью удаленный формат работы. Возможно...
€962 por mês
...relevantes dentro de um documento para, posteriormente, registá‑los no sistema. Analisar documentação ao nível de Anti‑Money Laundering (AML) e Trade Finance. O que necessita para ser bem sucedido Espanhol - Avançado Português - Avançado Sentido Crítico, atenção...- ...What You'll Need ~7+ years of financial crime experience, ideally in a consultancy or more than one financial institution within an AML/CTF role ~ A good understanding of both traditional and innovative financial services products (crypto, buy-now-pay-later, etc.)...
- ...reporting templates; Prepare draft oversight reports and summaries for committees, senior management, and clients; Support the execution of AML/CFT checks and regulatory assessments, as required; Ensure adherence to AIFMD, UCITS V, and CSSF Circular 18/698 requirements....
- ...Portuguese and Dutch clients, ensuring consistency of information and compliance with regulations (client profile vs. subscribed product, AML/CFT source of funds, subscriber identity, etc.) Carry out bank reconciliations for subscription payments (transfers, cheques)...
- ...documentos e análise de dados; Identificação e registo de informação relevante em sistema; Validação de processos relacionados com AML; Introdução e tratamento de dados. Requisitos: Português avançado (mínimo B2); Espanhol avançado (mínimo B2);...
RecrutamentoCC
Lisboa2 meses atrás - ...environment It would be great if you also have Experience building and operating web scrapers at scale Experience in fintech, KYC/AML, fraud, compliance or another regulated and security-sensitive environment Experience with high-throughput data pipelines or...
- ...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
Lisboa2 meses atrás - ...~ Excellent communication and interpersonal skills, with a customer-focused mindset and attention to detail ~ Familiarity with KYC/AML requirements and client onboarding workflows is desirable ~ Comfortable working with CRM and case management systems; strong IT literacy...
- ...sistemas internos. Requisitos: Licenciatura em Finanças, Gestão, Direito ou área relacionada; 0 a 3 anos de experiência em KYC, AML, compliance ou operações bancárias; Forte atenção ao detalhe e capacidade analítica; Capacidade para analisar e interpretar...
