AML & Sanctions Intern: Financial Crime & Distribution Controls Portugal

Job ID: 6242Internship in Financial Crime & Distribution Controls (NAM Portugal) We are looking for a Financial Crime & Distribution Analyst (Internship), to our team in Nordea Asset Management. Do you want to contribute to combating money laundering and terrorism financing? Do you want to be part of a AML/CFT and Sanctions competence centre in Asset...

Nordea Group offers an Internship in Financial Crime & Distribution Controls (NAM Portugal) in Oeiras, on-site, focused on AML/CFT and sanctions within Nordea Asset Management. You will perform due diligence, screening, and reporting tasks while collaborating with teams in Luxembourg and Stockholm. The role suits a recent graduate in Law, Finance or...

Job ID: 6242 Internship in Financial Crime & Distribution Controls (NAM Portugal) We are looking for a Financial Crime & Distribution Analyst (Internship), to our team in Nordea Asset Management. Do you want to contribute to combating money laundering and terrorism financing? Do you want to be part of a AML/CFT and Sanctions competence centre in Asset...

Job ID: 6242 We are looking for a Financial Crime & Distribution Analyst (Internship), to our team in Nordea Asset Management. Do you want to contribute to combating money laundering and terrorism financing? Do you want to be part of a AML/CFT and Sanctions competence centre in Asset Management? Are you curious about products and distribution channels? If...

Job ID: 6982 At Nordea, we want to do what is right, not just what is allowed. When we do the right things and behave in the right way, our stakeholders will trust and value us. In return, we can all take pride in the company we work for. We are all expected to role model our organisational values, abide by our Code of Conduct, focus on delivering fair...

Summary We are hiring Portuguese-speaking Banking Customer Support Specialists for an onsite opportunity in Lisbon. This role is perfect for professionals with banking knowledge, customer service experience, and strong communication skills who want to grow within an international environment. You will support customers through inbound communication...