Anti-Money Laundering Analyst

We are recruiting an Anti-Money Laundering Analyst fluent in both English and Portuguese for one of our clients in Lisbon.What would your day to day be like: Conduct thorough analysis of transactions in a timely manner, using analytical and workflow tools to detect patterns, anomalies, and trends; Assess and escalate deviant behavior indicative of money...

We are recruiting an Anti-Money Laundering Analyst fluent in English for one of our clients in Lisbon. What would your day to day be like: Conduct thorough analysis of transactions in a timely manner, using analytical and workflow tools to detect patterns, anomalies, and trends; Assess and escalate deviant behavior indicative of money laundering or...

We are seeking an experienced Anti-Money Laundering Analyst to join our team in Lisbon. Responsibilities: Conduct thorough analysis of transactions using analytical and workflow tools, assess deviant behavior indicative of money laundering or terrorist financing, and provide Authorities with structured intelligence when requested.Requirements:Minimum 6...

We are recruiting a Financial Crime Analyst fluent in both English and Portuguese to support one of our clients in Lisbon. The ideal candidate will possess excellent analytical skills and be able to identify patterns, anomalies, and trends in financial transactions.About the role:Conduct thorough analysis of transactions using advanced tools to detect...

We are recruiting an Anti-Money Laundering Analyst fluent in English for one of our clients in Lisbon. What would your day to day be like: Conduct thorough analysis of transactions in a timely manner, using analytical and workflow tools to detect patterns, anomalies, and trends; Assess and escalate deviant behavior indicative of money laundering...

We are looking for a talented individual to fill the role of Anti-Money Laundering Specialist at Banco Finantia.Key Responsibilities:Design and implement effective AML controls to mitigate financial crime risk;Develop and maintain relationships with key stakeholders to ensure compliance with regulatory requirements;Collaborate with cross-functional teams to...

About the Role:This is an exciting opportunity to join TN Portugal as a Transaction Monitoring Analyst in sunny Lisbon. As a key member of our team, you will be responsible for conducting timely and accurate in-depth investigations into any and all escalated observations of deviant behavior indicative of money laundering or terrorist financing.Your Key...

Financial Crime PreventionAdecco Prestação de Serviços, Lda is committed to preventing financial crime and ensuring compliance with regulations. We are seeking a skilled AML (Anti-Money Laundering) Alert Specialist to join our team in Lisbon.About the RoleAs an AML Alert Specialist, you will be responsible for performing timely and accurate reviews on...

We're on the lookout for a dynamic, detail-oriented AML (Anti-Money Laundering) Alert Specialist to join our team in sunny Lisbon For this role, you need to have a minimum 6 months experience in Transaction Monitoring, AML, SAR narrative drafting or Compliance roles . Your Responsabilities: Perform timely and accurate reviews on high risk consumers and...

We're on the lookout for a dynamic, detail-oriented AML (Anti-Money Laundering) Alert Specialist to join our team in sunny Lisbon For this role, you need to have a minimum 6 months experience in Transaction Monitoring, AML, SAR narrative drafting or Compliance roles .Your Responsabilities: Perform timely and accurate reviews on high risk consumers and...

We're on the lookout for a dynamic, detail-oriented AML (Anti-Money Laundering) Alert Specialist to join our team in sunny Lisbon For this role, you need to have a minimum 6 months experience in Transaction Monitoring, SAR narrative drafting or Compliance roles.Your Responsabilities: Perform timely and accurate reviews on high risk consumers and potential...

We're on the lookout for a dynamic, detail-oriented AML (Anti-Money Laundering) Alert Specialist to join our team in sunny Lisbon For this role, you need to have a minimum 6 months experience in Transaction Monitoring, SAR narrative drafting or Compliance roles. Your Responsabilities: Perform timely and accurate reviews on high risk consumers and potential...

Exciting Opportunity in FintechJoin Our Team in Lisbon Are you ready to step into the dynamic world of fintech?We're on the lookout for a dynamic, detail-oriented AML (Anti-Money Laundering) Alert Specialist to join our team in sunny LisbonFor this role, you need to have a minimum 6 months experience in Transaction Monitoring, SAR narrative drafting or...

Company Overview:Arrow Global Portugal is a vertically integrated alternative investment fund manager specializing in Credit and Real Estate. With operations across five European countries, the company manages approximately €70 billion in assets and employs over 2,000 professionals. This structure allows Arrow Global Portugal to leverage expertise,...

2025-03-03 Lisboa Finanças, Contabilidade, Auditoria Ref: 241-001512-1Exciting Opportunity in FintechJoin Our Team in LisbonAre you ready to step into the dynamic world of fintech?We're on the lookout for a dynamic, detail-oriented AML (Anti-Money Laundering) Alert Specialist to join our team in sunny LisbonFor this role, you need to have a minimum of 6...

2025-03-03 Lisboa Finanças, Contabilidade, Auditoria Ref: 241-001512-1 Exciting Opportunity in FintechJoin Our Team in Lisbon Are you ready to step into the dynamic world of fintech?We're on the lookout for a dynamic, detail-oriented AML (Anti-Money Laundering) Alert Specialist to join our team in sunny LisbonFor this role, you need to have a minimum of 6...

The AML Specialist will be responsible for monitoring and analyzing transactions to detect and prevent money laundering and other financial crimes. This role requires a strong understanding of AML regulations, the ability to analyze large sets of data, and the capability to communicate effectively with various stakeholders and with the authorities, including...

Job Details\Job Title: German AML Specialist\Job Type: Full-time\Salary: Competitive salary and benefits package\Industry: Financial Services\Location: Remote (with occasional travel to client sites)\About Us:\Jobtome-All is a leading provider of AML solutions to the financial services industry. We are committed to helping our clients maintain a safe and...

About the RoleAs a Compliance Analyst at GrabJobs, you will be responsible for ensuring that our clients meet their anti-money laundering (AML) and know your business (KYB) obligations. This includes reviewing client applications, conducting due diligence, and maintaining relationships with Relationship Partner Teams and clients.

Company Overview: Adecco Recursos Humanos is a leading provider of recruitment and staffing solutions, dedicated to connecting talented individuals with exciting career opportunities. Our team in Lisbon is passionate about shaping the future of finance, and we're looking for a skilled AML Alert Specialist to join us.">Salary: We offer a competitive base...