Salário médio: €3.792 /mensal
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- ...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...
- ...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...
- ...with local growth, offering room to develop your skills and impact clients worldwide! Your new Role: As Manager for the Operational AML & Compliance Services , your responsabilities will include: End-to-end ownership of AML & Compliance operational services for the client...
- ...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...
- ...Pretendido Formação académica em Gestão, Economia, Finanças ou Direito (ou áreas equivalentes); Experiência sólida em funções de KYC / AML, preferencialmente em contexto financeiro ou bancário; Bons conhecimentos de Excel (nível avançado); Forte atenção ao detalhe e gosto...