Aml (Anti-Money Laundering) Alert Specialist | Lisbon

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...

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...

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...

2025-03-03 Lisboa Finanças, Contabilidade, Auditoria Ref: 241-001512-1Exciting Opportunity in Fintech Join 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...

Lisboa Finanças, Contabilidade, Auditoria Ref: Exciting Opportunity in Fintech Join 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 months experience in...

Job DescriptionWe are seeking a detail-oriented AML Alert Specialist to join our team in Lisbon.This role requires a minimum of 6 months of experience in Transaction Monitoring, SAR narrative drafting, or Compliance roles.Your Responsibilities:Perform timely and accurate reviews of high-risk consumers and potential sanction matches.Review AML/CTF transaction...

Adecco Permanent Recruitment is a leading recruitment agency with a focus on finding top talent for our clients. We are currently seeking an experienced AML (Anti-Money Laundering) Alert Specialist to join our team. In this role, you will be responsible for conducting thorough reviews of high-risk consumers and potential sanction matches. Your ability to...

TN Portugal is seeking an experienced Anti-Money Laundering Specialist to support our client in Lisbon.About the Job:The successful candidate will have a thorough understanding of anti-money laundering (AML) laws, compliance frameworks (e.g., KYC, CDD), and industry best practices. Proficiency in data analysis tools and strong quantitative skills are also...

Job DescriptionWe are seeking a detail-oriented and experienced Junior KYC – AML Specialist to support our compliance and risk management processes.The successful candidate will be responsible for conducting Know Your Customer (KYC) due diligence, assessing risks, and ensuring compliance with Anti-Money Laundering (AML) regulations.This role requires...

About UsAdecco Prestação De Serviços, Lda is committed to shaping the future of finance in the heart of Lisbon. We're seeking a skilled AML Alert Specialist to join our team.Your RoleYou will be responsible for reviewing high-risk consumers and potential sanction matches, as well as AML/CTF transaction monitoring alerts. Your goal will be to identify and...

We are seeking an experienced Compliance Officer to join our team and ensure our anti-money laundering (AML) policies and procedures are in place and effective. As an AML Specialist, you will be responsible for monitoring transactions, analyzing data, and communicating with stakeholders to prevent money laundering and other financial crimes.Main...

AML Alert SpecialistWe are seeking an experienced AML Alert Specialist to join our team in Lisbon. The ideal candidate will possess strong analytical skills, with a focus on transaction monitoring and compliance.About the Role:Conduct thorough reviews of high-risk consumers and potential sanction matches.Evaluate AML/CTF transaction monitoring alerts to...

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...

AML (Anti-Money Laundering) Alert SpecialistLisbon-based AML Alert Specialist role available in fintech company. Ideal candidate will have 6 months experience in Transaction Monitoring, SAR narrative drafting, or Compliance roles.Perform timely and accurate reviews of high-risk consumers and potential sanction matches.Review AML/CTF transaction monitoring...

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 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...

.SummaryThe 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,...

.Summary 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,...

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...

Summary 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,...