Empregos actuais relacionados com Compliance Aml Specialist - Lisboa - Itaú Bba In Europe
-
Junior AML Compliance Specialist
2 semanas atrás
Lisboa, Lisboa, Portugal Kaizen Gaming Group Tempo inteiroAt Kaizen Gaming, we're committed to leveraging cutting-edge technology to provide the best experience for our millions of customers. As a Junior AML Compliance Specialist, you'll play a crucial role in ensuring the integrity of our operations. Your responsibilities will include assessing and investigating daily AML reports, reviewing alerts, and conducting...
-
AML Compliance Specialist
Há 24 horas
Lisboa, Lisboa, Portugal Kaizen Gaming Group Tempo inteiroJoin Kaizen Gaming Group and contribute to a safer gaming experience!We are seeking a skilled AML Compliance Specialist to join our team. In this role, you will be responsible for assessing and investigating daily AML reports related to potentially suspicious activity/transactions, reviewing alerts as part of the company's PEPs, Sanctions and Watch Lists...
-
Junior AML Compliance Specialist
3 semanas atrás
Lisboa, Lisboa, Portugal Kaizen Gaming Group Tempo inteiroJoin Our Team as a Junior AML AnalystKaizen Gaming, a leading GameTech company, is seeking a highly motivated Junior AML Analyst to join our team. As a key member of our Compliance department, you will play a vital role in ensuring the integrity of our operations and maintaining a strong reputation in the industry.Key Responsibilities:Assess and investigate...
-
AML Specialist German
2 semanas atrás
Lisboa, Lisboa, Portugal Gi Group Tempo inteiroJob Title: AML Specialist GermanJob Description:We are seeking an experienced AML Alert Specialist fluent in German to join our team in Lisbon. As a key member of our compliance team, you will be responsible for performing timely and accurate reviews of high-risk consumers and potential sanction matches.Key Responsibilities:Perform timely and accurate...
-
AML Specialist
Há 2 dias
Lisboa, Lisboa, Portugal Gi Group Tempo inteiroJob DescriptionWe are seeking a skilled Aml Specialist fluent in German for one of our clients in Lisbon.Your Day-to-DayPerform timely and accurate reviews on high-risk consumers and potential sanction matches;Perform timely and accurate reviews of AML/CTF transaction monitoring alerts;Evaluate observations of deviations or unusual consumer behaviors...
-
AML Specialist German
2 semanas atrás
Lisboa, Lisboa, Portugal Gigroup Tempo inteiroJob Title: German AML Alert SpecialistWe are seeking a highly skilled German AML Alert Specialist to join our team at Gigroup. As a key member of our AML team, you will be responsible for performing timely and accurate reviews of high-risk consumers and potential sanction matches.Key Responsibilities:Perform timely and accurate reviews of AML/CTF transaction...
-
AML Specialist German
3 semanas atrás
Lisboa, Lisboa, Portugal Gigroup Tempo inteiroJob Title: AML Specialist GermanWe are seeking a highly skilled AML Alert Specialist fluent in German to join our team at Gigroup. As a key member of our team, you will be responsible for performing timely and accurate reviews of high-risk consumers and potential sanction matches.Key Responsibilities:Perform timely and accurate reviews of AML/CTF transaction...
-
AML Specialist German
Há 24 horas
Lisboa, Lisboa, Portugal Gigroup Tempo inteiroWe are seeking a highly skilled Aml Specialist fluent in German to join our team at Gigroup in Lisbon. Key responsibilities for this role include:Key Responsibilities:Perform timely and accurate reviews on high risk consumers and potential sanction matchesReview AML/CTF transaction monitoring alerts and escalate any observations of deviations or unusual...
-
AML Specialist German
Há 24 horas
Lisboa, Lisboa, Portugal Gigroup Tempo inteiroWe are looking for an experienced AML Alert Specialist fluent in German, to join our team at Gigroup in Lisbon.Key Responsibilities: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 observations of deviations or unusual consumer behaviors...
-
Aml Specialist German
5 meses atrás
Lisboa, Portugal Gigroup Tempo inteiroWe 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...
-
AML Specialist German
2 semanas atrás
Lisboa, Lisboa, Portugal Gigroup Tempo inteiroWe are seeking a skilled AML Alert Specialist fluent in German to join our team at Gigroup in Lisbon. Your day-to-day responsibilities will include:Key Responsibilities:Perform timely and accurate reviews of high-risk consumers and potential sanction matches;Review AML/CTF transaction monitoring alerts and escalate any deviations or unusual consumer...
-
AML Specialist German
2 semanas atrás
Lisboa, Lisboa, Portugal Gigroup Tempo inteiroJob DescriptionWe are seeking a highly skilled AML Alert Specialist fluent in German to join our team at Gigroup in Lisbon. The ideal candidate will have a strong background in AML/CTF transaction monitoring and a proven track record of identifying and escalating potential money laundering/terrorism financing risks.Key Responsibilities:Perform timely and...
-
Compliance Specialist
2 semanas atrás
Lisboa, Lisboa, Portugal Western Union Tempo inteiroCompliance Specialist Role OverviewWestern Union is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a critical role in supporting our Agents' efforts to implement Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and Anti-Fraud policies and procedures.Key Responsibilities:Performing...
-
Aml Compliance
4 meses atrás
Lisboa, Portugal GRUPO CONSTANT Tempo inteiroO GRUPO CONSTANT, empresa especialista em Recursos Humanos, através da sua área de negócio HR & Training, recruta para conceituada Instituição Financeira de Referência Internacional, um AML Compliance (M/F) para o setor da Banca Privada. **Descrição**: - Apoio na implementação, manutenção e acompanhamento do programa de Compliance na vertente...
-
Compliance Risk Specialist
2 semanas atrás
Lisboa, Lisboa, Portugal Paymentology Tempo inteiroAt Paymentology, we're seeking a Compliance Risk Specialist to play a pivotal role in safeguarding our business against financial crime and ensuring we meet global regulatory standards.The ideal candidate will have a strong background in navigating complex regulatory landscapes and a minimum of 5 years of experience in compliance, audit, or risk management,...
-
Compliance Specialist
2 semanas atrás
Lisboa, Lisboa, Portugal Western Union Tempo inteiroCompliance Specialist Job DescriptionWestern Union is seeking a highly skilled Compliance Specialist to join our team in Vilnius, Lithuania. As a Compliance Specialist, you will play a critical role in supporting our Agents' efforts to implement Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and Anti-Fraud policies and procedures.Key...
-
Compliance Specialist
4 semanas atrás
Lisboa, Portugal Western Union Tempo inteiro.Compliance Specialist (German Speaker) - Vilnius, Lithuania Are you passionate about helping people prosper while preventing money laundering and other criminal activities? Are you willing to be a part of a cutting-edge compliance team? Are you interested in joining a globally diverse organization where our unique contributions are recognized and...
-
Aml Specialist German
5 meses atrás
Lisboa, Portugal GIGROUP Tempo inteiroWe 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...
-
Aml Specialist Swedish
5 meses atrás
Lisboa, Portugal GIGROUP Tempo inteiroWe 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...
-
Compliance Officer
2 semanas atrás
Lisboa, Lisboa, Portugal Western Union Tempo inteiroCompliance Specialist Role OverviewWestern Union is seeking a highly skilled Compliance Specialist to join our team in Vilnius, Lithuania. As a Compliance Specialist, you will play a critical role in supporting our Agents' efforts in implementing Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and Anti-Fraud policies and procedures.Key...
Compliance Aml Specialist
3 meses atrás
.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 coverage: Itau BBA International plc (UK); Itaú BBA Europe, S.A. (Portugal), its branch in Luxembourg and Representative Offices (Paris and Madrid). If you are authorised to work in the UK or in Portugal, we look forward to hearing from you. Your key responsibilities would include: Advise the business and support areas on Financial Crime aspects, especially on the implementation of new products, to ensure compliance with relevant regulations. Monitor the activities related to the AML and Compliance functions (e.G. trade surveillance, transactions monitoring, sanctions monitoring, related party transaction monitoring). Perform tests related to regulatory risks (Compliance Monitoring Programme). Ensure that any identified regulatory breaches are properly reported and recorded. Ensure key Financial Crime regulatory changes impacting IBBAE and/or IBBAI are analysed, and the necessary changes are implemented. Assist the Head of Compliance in the development and review of AML policies and procedures. Assist internal and external auditors on their requests. Ensure that AML regulatory requests are tracked and addressed. Assist the Head of Compliance in the preparation of AML reports. Implement the training framework, as defined by the Head of Compliance. Prepare management information for Senior Management Committees. Assist in the organization of meetings and minutes of the various committees. Advise on any Financial Crime related aspects of projects being implemented as directed by the Head of Compliance. Develop and oversee Business Wide Financial Crime Risk assessments. Assist the Head of Compliance in the KYC and trade finance transactions approvals. Prepare AML risk opinion for products discussed in POC. Development of Compliance operating manual procedures including processes for dormant clients, account closure. Review of client classification for MiFID, EMIR and CFTC regulations. Review and ensure account opening process is documented accordingly from KYC documentation, classifications, regulatory legal clauses. Review and update Sanctions processes and policies. Periodic review of AML relevant Business Operational Support procedures. Guidance (where applicable) to the Business Operational Support area on aspects of the KYC as it relates to Financial Crime. Identify and address all relevant areas of Financial Crime: Fraud, Bribery, Sanctions, AML. Other Compliance activities, as directed by the Head of Compliance area. Skills and Qualifications: Proven experience (+5 years) as a compliance officer. Strong written and verbal communication skills in English and Portuguese
