Aml (Anti-Money Laundering) Alert Specialist

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...

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...

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...

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...

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...

Job Summary: We are seeking a detail-oriented and dynamic AML Alert Specialist to join our team in Lisbon. The ideal candidate will have at least 6 months of experience in Transaction Monitoring, SAR narrative drafting, or Compliance roles.Responsibilities:Perform timely and accurate reviews on high-risk consumers and potential sanction matches;Review...

Job DescriptionWe are seeking an experienced Anti-Money Laundering Compliance Specialist to join our Inetum Portugal team. The ideal candidate will have a strong background in Law, Economics, Finance, or related fields, and at least one year of experience in Banking Services, Compliance, KYC, or AML.Main Responsibilities:Analyse alerts related with money...

Job OverviewWe are seeking a detail-oriented professional to join our team as an AML (Anti-Money Laundering) Alert Specialist. This role involves reviewing high-risk consumers and potential sanction matches, as well as conducting timely and accurate reviews of AML/CTF transaction monitoring alerts.Your ResponsibilitiesPerform timely and accurate reviews on...

Job SummaryWe are seeking a detail-oriented Anti-Money Laundering (AML) Alert Specialist to join our team. This role involves performing timely and accurate reviews of high-risk consumers and potential sanction matches, as well as AML/CTF transaction monitoring alerts.About the RoleThe successful candidate will have at least 6 months of experience in...

About the RoleThe Anti-Money Laundering Specialist will play a critical role in preventing financial crimes by monitoring and analyzing transactions. This position requires a strong understanding of AML regulations, excellent analytical skills, and effective communication abilities.Key ResponsibilitiesMonitor transactions using monitoring systems to detect...

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,...

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...

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...

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...

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...