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...
- ...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...
- ...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...
- ...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...
- ...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.)...
- ...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...
- ...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....
- ...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...
- ...banking systems. Transaction & Security Monitoring: Assist clients with transaction inquiries, fraud alerts, account verification (KYC/AML procedures), and security authentication protocols. Problem Resolution: Investigate payment discrepancies, billing issues, and...
- ...Natixis Wealth Management em Paris, com foco na prevenção de crime financeiro e cumprimento de requisitos regulamentares em matérias de AML/CFT, sanções e PEPs. Responsabilidades: Realizar a monitorização diária de transações de pagamento e atividades de conta...
- ...and compliance are core priorities, and your work will directly support how the platform handles regulated data flows, including KYC/AML and fraud-related processes. WHAT WE'RE LOOKING FOR (Required) ~5+ years of backend engineering experience ~ Strong proficiency...