Salário médio: €1.066 /mensal
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€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- ...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 - ...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...
€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- ...About the job ~ 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. AML L2 Officers can make a decision either to close a case (subject to a 4-eyes review...
- ...and results-driven Manager to join EY’s Financial Services Risk Management (FSRM) team, with a strong focus on Anti-Money Laundering (AML) and Financial Crime. In this role, you will lead complex engagements for financial services clients, support audit and advisory...
- We are seeking AML / Transaction Monitoring Analysts for a major banking project. If you possess strong attention to detail, a background in alert investigation, and the ambition to grow within an international career, we want to hear from you.
- ...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...
- ...sector (preferred) ~ Experience with the Jira tool ~ Experience in support and maintenance for DCS, Trade Innovation, Finastra, SAS AML, and other products ~ Experience in digital channel management with e-commerce or digital banking Sounds like you? Send us...
QiBit Portugal
LisboaUm mês atrás - ...grau de prontidão para investir. Acompanhar os investidores em todo o processo de subscrição, incluindo recolha de documentação KYC/AML e articulação com as equipas jurídica e financeira. Disponibilizar documentação consoante os requisitos do Golden Visa e coordenar...
- ...; - 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
LisboaUm mês atrás - ...and identify root causes to support prevention strategies. Ensure adherence to internal controls and regulatory compliance (e.g., AML, KYC). Assist in implementing fraud detection systems and improving control measures. Collaborate with internal teams such as Legal...
- ...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 - ...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 €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- ...ensuring alignment with financial objectives and risk profiles. Ensure compliance with Portuguese and EU financial regulations, KYC, and AML requirements. Lead the onboarding process for new clients, managing documentation and risk evaluation. Prepare and present...
- ...Junior Analyst looking to start your career in a transformation and regulatory environment? Join our team in Lisbon and support KYC/AML and Client Lifecycle Management teams through incident coordination, training support and clear communication. In this role, you will...
- ...-sales activities, ensuring a seamless client journey. You're ideal for this role if you have: ~1 year of experience in KYC/AML or related compliance fields. ~ Strong proficiency in English (fluent), Portuguese (fluency necessary), and Spanish (a plus). ~ Knowledge...
ITDS Portugal
Lisboa18 dias atrás - ...third parties of specific scope Contribute to the reporting of filtering data on PEP lists, sanctions in view of the constitution of AML reporting to insurer partners and regulatory authority Maintain data quality and accuracy in compliance systems Support the...
€962 por mês
...domingo. A sua nova função Realizar atividades de screening e monitoring de clientes e operações Validar dados e alertas relacionados com AML/PBC Analisar potenciais correspondências (hits) em listas restritivas e de sanções Garantir o cumprimento dos procedimentos internos...- ...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...
- ...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 €962 por mês
...compliance Identificar e investigar potenciais situações de risco, incluindo branqueamento de capitais e financiamento do terrorismo (AML/CTF) Validar documentação de clientes, assegurando a conformidade com os requisitos legais e políticas internas Escalar situações...- ...suspicious financial activities to relevant authorities. Their goal is to assist the MLRO in ensuring compliance with anti-money laundering (AML) regulations and contribute to the implementation of effective measures to prevent money laundering, terrorist financing, and...
Betclic Group
Lisboa2 meses atrás - ...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...
- ...~ 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...
- ...guidelines and policies Keep updated on developments on sanctions, embargoes and related Know Your Customer (KYC) / Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CFT) / Sanctions laws and regulations and exchange with onshore teams (Compliance B2, back...
