KYC/AML Compliance Consultant - Financial Crime
BearingPoint Portugal
Este cargo requer uma presença local. Consulte empregos idênticos a seguir.
A leading consulting firm in Lisbon is seeking professionals with experience in Compliance, Regulatory, or Risk topics. The role involves conducting customer due diligence, risk assessments, and ensuring adherence to regulatory requirements related to KYC and AML. Ideal candidates should have at least 2 years of experience, proficiency in Portuguese and English, and the ability to work outside of Portugal. This position is integral to our Business Consulting team within the Financial Services practice.
#J-18808-Ljbffr
Vaga publicada dia atrás
Empregos semelhantes que podem ser interessantes para vocêCom base na vaga KYC/AML Compliance Consultant - Financial Crime em Lisboa
- ...implementations and financial services... ...with experience in Compliance, Regulatory or Risk... ...join our Business Consulting team within the “Financial... ...: Ensuring KYC processes, procedures... ...regulations, such as AML and customer due... ...and/or financial crime prevention roles...
- ...KYC Compliance Officer- French Speaker ~(***) ***-**** ~Lisbon, Portugal ~Full time... ...sanctions in view of the constitution of AML reporting to insurer partners and regulatory... ...Global Exposure: Join an international consultancy with the security of a global...
- A Inetum está à procura de um/a Junior KYC Consultant para integrar a sua equipa em Lisboa, em... ...complexos ou de maior risco para as equipas de compliance; Atualizar e manter dados de clientes... ...; 0 a 3 anos de experiência em KYC, AML, compliance ou operações bancárias;...
- A empresa onde vai trabalhar Empresa de referência no setor financeiro. A sua nova função Realizar atividades de FCC Screening e Transaction Monitoring Analisar alertas e identificar potenciais riscos de fraude ou incumprimento regulatório Garantir o cumprimento...
- ...smarter, faster, and more secure financial future by revolutionizing the... ...is within our Anti Financial Crime function that is part of our... ...employees across Europe. The KYC Consumer team is dedicated towards maintaining regulatory compliance and preventing financial crimes...
- ...detect, investigate, and prevent financial crime, while also contributing to... ...quality and regulatory compliance. The Opportunity We... ...experience in Anti-Money Laundering (AML), to join our Forensics team... .... Working across assurance, consulting, law, strategy, tax and...
- ...work. Our client's Operation team wants to reinforce its team in the Investment Accounting area by hiring an SAP Financial Asset Management (TRM) Consultant. Responsibilities : Analyze and discuss business requirements, with focus on Investment Accounting and...
- ...digital services. Inetum’s team of 28,000 consultants and specialists strive every day to... ...Description We are looking for an AML Consultant to join our Inetum... ...field ~+ 1 year in Banking Services, Compliance, KYC, AML or other relevant experience ~ Proficiency...
- ...smarter, faster, and more secure financial future by revolutionizing the... ...sits within our Financial Crime Prevention (FCP) function,... ...merchants by ensuring regulatory compliance, managing financial crime... ...Trustly is seeking a Senior KYC Analyst to join our Financial...
- ...JUNIOR FINANCIAL CONSULTANT Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues around the world, and where you’ll be able...
- ...Let’s start with the role As an AML Analyst you will be dealing with Integrity... ...you’ll bring: ~3-5 years of previous AML/Compliance experience ~ Bachelor’s degree in Law /... ...Previous experience in AML, Risk, Payments, KYC or Compliance functions; Knowledge of...
- ...bribery or corruption by understanding the KYC policy and the role of the finance... ...Management board. Analyzing customer financials to detect possible un-usual financial profile... ...years experience in conducting risk and compliance assessments ~ Knowledge of Sanctions...
Airbus Portugal SA
Lisboa2 meses atrás - ...long-term value. Our Technology Consulting practice within Financial Services supports leading banks, insurers... ...experiences, strengthen risk and compliance frameworks, and unlock business... ...Appian, ServiceNow, Pega) Financial Crime, Risk & Compliance Transformation...
- ...digital services. Inetum's team of 28,000 consultants and specialists strive every day to... ...Description We are looking for a KYC Analyst to join our Inetum Team and... ...1/2 years of similar experience (KYC, AML, Banking Compliance processes in general) Excellent communication...
- ...As Senior, in ACR Financial Services team, you will have the opportunity to benefit from... ...efficiency of organizations’ accounting compliance and reporting processes, you will work... ...financial services industry; Background in consulting environment, mainly in international...
- ...The Opportunity As part of EY’s Financial Services Consulting practice, you will support leading financial institutions in their transformation journeys, helping them improve operational efficiency, streamline business processes and accelerate digital adoption through...
- ...available cloud solutions for enterprise applications within the Financial Services sector. The project focuses on the design and... ...looking for professionals with a strong technical foundation and consulting mindset, capable of working in complex, fast-paced...
- ...as unique as you are. We are looking for an Experienced Consultant to join our Tax Financial Services (FS) team, supporting some of the largest... ...you will: Support the delivery of tax advisory and compliance services for clients in the financial services industry...
- ...that simplify repair and claims processes, delivering efficient and equitable outcomes for all stakeholders. The IS Compliance & IS Risk Management Consultant will be responsible for governing and continuously improving the Information Security compliance framework and IS...
N-iX
Lisboa2 meses atrás - ...We are seeking a talented individual to join our Risk Consulting team at Marsh. This role can be based in Lisbon or Porto. This is a hybrid... ...a week in the office. Marsh’s Cyber Risk and Regulatory Compliance team helps clients identify, assess and manage cyber and...
- ...Unleash your potential in compliance excellence — drive seamless client... ...per week). As a Junior KYC Analyst – Asset Lending Software... ...for our client, a leading financial services organization dedicated... ...~1 year of experience in KYC/AML or related compliance fields....
ITDS Portugal
Lisboa2 meses atrás - ...Experience with DBT will be valued; Experience with AML, KYC, financial crime or banking datasets will be an asset; Fluency in English... ...has a team of professionals specialized in IT; At Rumos, consultants integrate highly challenging projects, based on the latest...
Rumos
Lisboa2 meses atrás €25,000 a €35,000 por año
A Noesis procura profissionais com o seguinte perfil: Responsabilidades: * Acompanhamento dos processos de auditorias internas no IT; * Suporte na conformidade com leis e regulamentações que impactam a empresa; * Suporte no atendimento às auditorias internas; * Follow...Noesis
Lisboa2 meses atrás- ...for yourself, and a better working world for all. The opportunity We are looking for a Senior Consultant to join our Business Transformation team within Financial Services. In this role, you will work with leading financial institutions, supporting complex...
- ...management and change lives along the way. The Role As a Financial Analyst , you will join our finance team and support data-... ...Performing accounting records, bank transactions and support tax compliance activities. Collaborate with teams such as Product,...
- ...technology or a related field; ~3–5 years of experience as an IT consultant, preferably in a technology-based firm; ~ Experience in SQL... ...management software and operating systems; ~ Hana Studio & Compliance tools such as data analytics or SAP BIS are a plus; ~ Good...
Randstad Portugal
Lisboa8 dias atrás - ...Consultoria Tecnológica, Consultoria de Negócio e Auditoria. Atualmente, encontramo-nos a reforçar esta equipa com a integração de Consultants e Senior Consultants. A oportunidade Integrar uma grande diversidade de projetos, na vertente de consultoria englobando...
- ...are currently hiring two Cybersecurity GRC Consultants for a leading IT consulting company, based in... ...instrumental in advising our clients within the Financial Services sector on best practices in governance, risk, and compliance within their IT environments. This role...
Randstad Portugal
Lisboa6 dias 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 - ...About the Company Our client is a fast-growing global financial technology company operating within the payments industry. The... ...generation, and sales performance targets. Deliver a professional, consultative, and solution-oriented sales experience throughout the buyer...
Deseja receber mais vagas?
Assine e receba vagas semelhantes a KYC/AML Compliance Consultant - Financial Crime. Seja o primeiro a se candidatar!
