Aml Compliance

We are an innovation & blockchain technology project in the growing DeFi society building a payment solution to connect crypto and fiat (real money) world together with #1 offline card provider Maps.Me app.The Company's global footprint spans across the United Kingdom, UAE, Switzerland and most recently Portugal(Lisbon); there is no plan to stop thereWe are...

We have a great opportunity for a Compliance AML Specialist to join our Compliance team in London or Lisbon (depending on which country you live in). We offer a dynamic, challenging, international working environment, and provide development and growth opportunities to support you in your career with us.This position will have the following geographical...

Are you passionate about combating financial crime? Western Union is seeking an AML Compliance Leader to join our team in Lisbon. In this role, you will be pivotal in developing risk-based AML compliance programs for Western Union and its affiliates. You'll be responsible for long- and short-term planning, adapting to diverse and evolving environments, and...

Are you passionate about combating financial crime? Western Union is seeking an AML Compliance Leader to join our team in Lisbon. In this role, you will be pivotal in developing risk-based AML compliance programs for Western Union and its affiliates. You'll be responsible for long- and short-term planning, adapting to diverse and evolving environments, and...

We are recruiting an AML Alert Specialist fluent in German 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 alerts; Escalate any and all observations of deviations or unusual...

We are recruiting an AML Alert Specialist fluent in Swedish 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 alerts; Escalate any and all observations of deviations or unusual...

A Randstad Professionals é a unidade de negócio do Grupo Randstad especializada em recrutamento de quadros médios e superiores.O nosso cliente é uma Instituição Bancária que pretende recrutar um Analista de Compliance, com foco na vertente de Prevenção de Branqueamento de Capitais (AML).

E-mail The Compliance Officer in Portugal plays a crucial role in managing the company's Compliance Management Program, ensuring adherence to legal standards and protecting the organization from illegal activities. This position involves close collaboration with significant regulatory bodies such as the Banco de Portugal and the Unidade de Informação...

We are an innovation & blockchain technology project in the growing DeFi society building a payment solution to connect crypto and fiat (real money) world togetherThe Company's global footprint spans across the United Kingdom, UAE, Switzerland and most recently Portugal (Lisbon); there is no plan to stop thereWe are searching for a Junior AML professional...

Trustly is leading the human-centric payments revolution. To us, this means passionately building the most convenient, intelligent and responsible way of paying for things online. Whether it's for shopping, paying subscriptions, funding trading accounts, booking airfare, playing online games and much more – we're all about a better way to pay. At our core,...

Full timeContrato direto com o clienteWe are recruiting an AML Alert Specialist fluent in German 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 alerts; Escalate any and all...

A Randstad Professionals é a unidade de negócio do Grupo Randstad especializada em recrutamento de quadros médios e superiores. O nosso cliente é uma Instituição Bancária que pretende recrutar um Analista de Compliance, com foco na vertente de Prevenção de Branqueamento de Capitais (AML). responsabilidades chaveDar o suporte necessário ao nível...

Manage day-to-day operations of the Cargolux (CV) Compliance Program Design, implement & monitor effective measures aiming to manage adequately Compliance related risks in Cargolux linked to the topics of Anti-Corruption, Anti-Trust, Fraud and AML, GDPR. Additionally, some involvement in Export Controls affairs may be necessary. Work with all business units...

iCapital is powering the world's alternative investment marketplace. Our financial technology platform has transformed how advisors, wealth management firms, asset managers, and banks evaluate and recommend bespoke public and private market strategies for their high-net-worth clients. iCapital services approximately $176 billion in global client assets...

Trustly is leading the human-centric payments revolution. To us, this means passionately building the most convenient, intelligent and responsible way of paying for things online. Whether it's for shopping, paying subscriptions, funding trading accounts, booking airfare, playing online games and much more - we're all about a better way to pay. At our core,...

Your new company Our client is the world's premier provider of secure solutions – including global transportation and storage for high-value goods.Your new role As a Compliance Analyst and reporting directly to the VP of Legal in the USA the Candidate will be responsible for:Ensure operational compliance with current Anti-Money Laundering regulations, and...

Possui conhecimentos na área do complaince / AML? Disponibilidade imediata?O nosso cliente é uma conceituada instituição bancária e para fazer face ao seu crescimento na carteira de clientes pretende admitir Compliance Legal Support (M/F) para reforço das suas equipas, na zona de LISBOA.Funções: Análise de casos gerados por um software de...

Your new companyOur client is the world's premier provider of secure solutions – including global transportation and storage for high-value goods.Your new roleAs a Compliance Analyst and reporting directly to the VP of Legal in the USA the Candidate will be responsible for:Ensure operational compliance with current Anti-Money Laundering regulations, and...

A Elevus é uma empresa de recrutamento especializado e atualmente encontra-se a recrutar um Compliance Officer (M/F), para prestigiada empresa do sector de Bens Transacionáveis na zona das Amoreiras, em Lisboa.Funções: Assessoria na elaboração do modelo de gestão de risco e controlo interno da empresa (definição e implementação de PLC ́s e CLC...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange.Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If you're looking for a fast-paced, mission-driven organization where opportunities to learn...