Aml Officer

Há 4 dias

Lisboa, Portugal David Kennedy Recruitment Tempo inteiro

David Kennedy Recruitment Ltd provides unparalleled recruitment services for international companies across the Europe.
We bring a fresh and innovative approach to recruitment services, acting as liaison between the candidate and the client.
Our goal is to exceed the expectations of every client and candidate, and leave each and every party satisfied.
David Kennedy Recruitment is working with a leading financial services company who are looking to recruit a dynamic and experienced AML Officer (Lithuanian speaking) for their startup in Lithuania.
Position:   AML Officer (Lithuanian speaking) Location: Remote Employment type: Full-time DUTIES AND RESPONSIBILITIES:  Identification, generation, and processing of information on transactions subject to financial monitoring and forwarding to the AFM in accordance with the AML/CFT Law; Develop and finalize the company's AML/CFT policy; Ensuring the completeness of submission to the authorized body of information and information provided for by the legislation of Lithuania on AML/CFT in terms of transactions subject to mandatory control ?nalysis, coordination and examination of agreements/contracts and various types of documents to eliminate possible risks; Development of documentation according to the requirements of the National Bank of Lithuania ; Provision of requirements for updating the admin panels of payment systems in order to automate AML/CFT checks; REQUIREMENTS: 5 years of experience in the compliance sphere in licensed companies (payments).
Lithuanian Citizenship is essential Able to communicate in Russian (B2)  & English (B2) AML Certificate mandatory Experience in companies like banks or financial services Higher education, legal specialty, economic, financial.
Ability to analyze and work with large amounts of information; Availability of skills in working with AML software and other banking and payment systems; Knowledge of banking, payment, civil legislation, and legislation in the field of combating income laundering and terrorist financing; OFFER: Attractive benefits A dynamic international team with a positive and friendly atmosphere Guidance and tools to reach your full potential Remote

  • Aml & Kyc Officer - Associate

    4 semanas atrás

    Lisboa, Portugal iCapital Tempo inteiro

    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...

  • Aml & Kyc Officer - Associate

    3 semanas atrás

    Lisboa, Lisboa, Portugal iCapital Tempo inteiro

    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...

  • Compliance Officer

    Há 1 mês

    Lisboa, Portugal Humana Portugal Tempo inteiro

    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...

  • Compliance Officer

    2 semanas atrás

    Lisboa, Portugal The Little Gym Of Seattle At Maple Leaf Tempo inteiro

    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...

  • Compliance Officer

    3 semanas atrás

    Lisboa, Lisboa, Portugal The Little Gym Of Seattle At Maple Leaf Tempo inteiro

    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...

  • Aml Level 2 Officer

    3 semanas atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    AML LEVEL 2 OFFICER (JOB NUMBER: 2301CLHUB13793) **About the job** **Your Main Activities Are** - Deliver a timely and efficient investigation of alerts escalated by AML LI by ensuring alerts are correctly prioritised by order of date or risk category and by handling the alerts efficiently, working effectively with internal stakeholders to obtain all...

  • Wm Aml Officer

    2 semanas atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    WM AML OFFICER - FRENCH SPEAKER (JOB NUMBER: 2307WEMA15752.) **About the job** - AML means Anti-Money Laundering. It is used in the financial, legal and compliance sectors to designate the controls that must be carried out to avoid, identify and report suspicious conduct and maintain a policy of preventing money laundering or terrorist financing that may...

  • Aml Level 2 Officer

    3 semanas atrás

    Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiro

    AML LEVEL 2 OFFICER - FRENCH SPEAKER (JOB NUMBER:2306CLHUB15518)About the jobYour Main Activities Are Deliver a timely and efficient investigation of alerts escalated by AML L1 by ensuring alerts are correctly prioritised by order of date or risk category and by handling the alerts efficiently, working effectively with internal stakeholders to obtain all...

  • Compliance Officer Portugal

    4 semanas atrás

    Lisboa, Portugal Ria Tempo inteiro

    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 Financeira,...

  • Compliance Officer Portugal

    Há 1 mês

    Lisboa, Portugal Ria Tempo inteiro

    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 Financeira,...

  • Compliance Officer

    4 semanas atrás

    Lisboa, Portugal HAYS Tempo inteiro

    Oportunidade para um Compliance Officer & Técnico do Cumprimento Normativo (M/F/d)! A empresa onde vai trabalhar A empresa onde vai trabalhar Empresa de Private Equity & Venture Capital pretende recrutar um Compliance Officer & Técnico do Cumprimento Normativo (M/F/d). A sua nova função O Candidato selecionado reportará diretamente ao Administrador...

  • Aml Level 2 Officer

    Há 6 dias

    Lisboa, Portugal BNP Paribas Tempo inteiro

    AML LEVEL 2 OFFICER - FRENCH SPEAKER (JOB NUMBER: 2306CLHUB15518) **About the job** **Your Main Activities Are** - Deliver a timely and efficient investigation of alerts escalated by AML L1 by ensuring alerts are correctly prioritised by order of date or risk category and by handling the alerts efficiently, working effectively with internal stakeholders to...

  • Aml Level 2 Officer French Speaker

    4 semanas atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    AML LEVEL 2 OFFICER | FRENCH SPEAKER (JOB NUMBER: 2301CLHUB13757) **About the job** **Your Main Activities Are** - Deliver a timely and efficient investigation of alerts escalated by AML LI by ensuring alerts are correctly prioritised by order of date or risk category and by handling the alerts efficiently, working effectively with internal stakeholders to...

  • Compliance Officer

    Há 1 mês

    Lisboa, Portugal HAYS Tempo inteiro

    **A empresa onde vai trabalhar** **A empresa onde vai trabalhar** Empresa de Private Equity & Venture Capital pretende recrutar um Compliance Officer & Técnico do Cumprimento Normativo (M/F/d). **A sua nova função** O Candidato selecionado reportará diretamente ao Administrador terá como principais responsabilidades: - Onboarding de clientes,...

  • Aml L1 Officer for Team 2

    Há 1 mês

    Lisboa, Portugal BNP Paribas Tempo inteiro

    **Your Main Activities Are** - Review and assess alerts for money laundering risk through BNP Paribas' transaction monitoring system (Actimize-AML CIB) within agreed timeframes and liaise with Operational and Compliance teams to understand the process for payments and related monitoring requirements in each jurisdiction - Conduct Due Diligence investigations...

  • Aml Level 2 Officer French Speaker

    3 semanas atrás

    Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiro

    AML LEVEL 2 OFFICER | FRENCH SPEAKER (JOB NUMBER:2301CLHUB13757)About the jobYour Main Activities Are Deliver a timely and efficient investigation of alerts escalated by AML LI by ensuring alerts are correctly prioritised by order of date or risk category and by handling the alerts efficiently, working effectively with internal stakeholders to obtain all...

  • Aml Level 2 Officer

    3 semanas atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    **About the job** **Your Main Activities Are** - Deliver a timely and efficient investigation of alerts escalated by AML LI by ensuring alerts are correctly prioritised by order of date or risk category and by handling the alerts efficiently, working effectively with internal stakeholders to obtain all relevant information - Conduct diligent desktop...

  • Aml L1 Officer for Team 2

    3 semanas atrás

    Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiro

    Your Main Activities Are Review and assess alerts for money laundering risk through BNP Paribas' transaction monitoring system (Actimize-AML CIB) within agreed timeframes and liaise with Operational and Compliance teams to understand the process for payments and related monitoring requirements in each jurisdiction Conduct Due Diligence investigations for AML...

  • Compliance Officer

    3 semanas atrás

    Lisboa, Lisboa, Portugal ELEVUS - People & Business Results Tempo inteiro

    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...

  • Compliance Officer

    Há 1 mês

    Lisboa, Portugal ELEVUS - People & Business Results Tempo inteiro

    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...