Salário médio: €948 /mensal
Mais estatísticasReceber novas ofertas de emprego por e-mail
- ...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 €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- ...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...
€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...- ...relevantes dentro de um documento para, posteriormente, registá‑los no sistema. Analisar documentação ao nível de Anti‑Money Laundering (AML) e Trade Finance. Validação de dados a nível de AML/PBC para todas as operações realizadas no âmbito de Negócio Internacional (...
- ...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...
- ...) later a hybrid, Mon-Fri - 8:30am-5:30pm Language Requirement: English C1 Role Overview: Join a leading financial institution as an AML/Transaction Monitoring Senior Analyst. You will drive the prevention and detection of financial crime through proactive monitoring and...
- ...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....
- ...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....
- ...We are recruiting an AML Alert Specialist for one of our clients in Lisbon. What would your day to day be like: - Perform timely and accurate reviews on high risk consumers and potential sanction matches; - Perform timely and accurate reviews of AML/CTF transaction monitoring...
- ...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....
- ...We are looking for a German-speaking professional to support AML operations in Lisbon by translating finance reports and acting as liaison between our German and Portuguese teams. Candidates with KYC/AML experience or recent law school graduates are encouraged to apply...
- ...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....
- ...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...
- ...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...
- ...; - 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 - ...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....
- ...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 - ...identificar causas raíz para apoyar estrategias de prevención Garantizar el cumplimiento de controles internos y normativas (por ejemplo, AML, KYC) Colaborar en la implementación de sistemas de detección de fraude y mejora de medidas de control Trabajar en colaboración...
- ...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....
€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- ...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....
- ...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...
- ...maintaining service coherence You're ready to own outcomes for your squad and drive results independently You don’t need to be an AML expert, but you must be willing to learn and fascinated by hard technical problems like event-driven architectures and data...
- ...-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
Lisboa22 dias atrás
