Junior Aml Consultant

We are looking for a Junior AML Consultant to join our Inetum Team and be a part of a work culture focused on innovation!Main Responsibilities:Analyse alerts related to money laundering risksEnsure proper record of all payment alerts and provide recommendations to improve the proceduresInvestigate suspicious payments and escalate them when needed for...

**Mission** We are looking for a **Junior AML** **Consultant **to join our_ _**_Inetum Team_** and be a part of a work culture focused on innovation! Main Responsibilities: - Analyse alerts related with money laundering risks - Ensure proper record of all payment alerts and provide recommendations to improve the procedures - Investigate suspicious...

Junior Aml Analyst  (m/f)Referencia: JN -******** Adicionado em 20.06.2024 Sobre os nossos clientes Our client is specialized in strategic consulting, financial advisory and tailored asset management services. Descriçao da oferta The AML Analyst/Compliance Analyst responsibilities will include supporting AML controls and RC mandates, developing and...

Our client is specialized in strategic consulting, financial advisory and tailored asset management services. The AML Analyst/Compliance Analyst responsibilities will include supporting AML controls and RC mandates, developing and deploying the company's proprietary compliance system R-ONE, analysing and interpreting regulatory requirements, and supporting...

Sobre o nosso cliente Our client is specialized in strategic consulting, financial advisory, and tailored asset management services.Descrição Support AML controls and RC mandatesSupport the continuous development of our proprietary compliance system R-ONEAnalyse and interpret laws and regulations relevant for the fund industryConvert and apply the...

Job Title: IT Recruiter - Junior ConsultantAbout the Role: We are seeking an IT Recruiter - Junior Consultant to join our team at Adecco Prestação De Serviços, Lda. As a key member of our recruitment team, you will be responsible for identifying, attracting, and selecting top IT talent for our clients.Responsibilities:Providing the best talents by...

**Short Description**: At Capgemini Portugal, we're looking for young talents in Porto, for our **Junior Financial Services Consultant** opportunity in the banking sector. **Your main responsibilities will be**: - Reducing operational risk and fraud risk by establishing regular and sufficient checks inherent to the position; - Escalating to the Operational...

Company Overview:Gfi Fr is a leading provider of IT services and solutions, with a strong focus on innovation and customer satisfaction.Salary:The estimated salary for this role is €35,000 - €45,000 per year, depending on experience.Job Description:We are seeking an experienced Junior AML Consultant to join our team in Porto. As a key member of our...

**Short Description**: **At Capgemini Portugal, we're looking for young talents in Porto, for our **Junior Financial Services Consultant **opportunity in the banking sector.** **If you are looking for new challenges to help you evolve as a professional, Capgemini Portugal is the place for you.** **Main responsibilities**: - **Reducing operational risk and...

Dellent OverviewDellent is a consulting company focused on System Information and Telecommunications . Our goal is to help our candidates and consultants to take a step forward in their careers through projects that meet their needs and expectations.In this project, you'll be in contact with the European stock market area . Despite its development center...

**Company Description** Hitachi Solutions Europe is a global Digital, Data and Technology consultancy, Microsoft Solution Partner and Cloud Services partner, specialising in end-to-end transformation. As a global consultancy company working across the private and public sectors, we specialise in Dynamics 365 Business Applications, Power Platform, including...

We are seeking a highly motivated Research Fellow - Junior Consultant to join our team at Nova School of Business and Economics. As a member of the Data Science Knowledge Center, you will play a key role in advancing our understanding of data-driven decision-making and its application in society.About UsNova School of Business and Economics (NOVA SBE) is a...

Job Description:As a Senior Project Manager Business Consultant at Devoteam, you will lead and manage client projects, ensuring successful delivery through expertise in Project Management and Business Consulting.Key Responsibilities:Oversee project timelines, budgets, and risks, leveraging both Scrum and Agile methodologies to meet client goals and...

We are looking for a Junior Banking Operations for the banking area! Are you the one?!At Inetum, you have space to grow and boost your talent!Our Junior Banking Operations are an essential part of our projects, with their motivation to learn and grow. We have a strong footprint in the Banking sector with many challenges for you!ProfileCheck out the details:...

We are looking for a Junior Banking Operations for the banking area! Are you the one?!At Inetum , you have space to grow and boost your talent!Our Junior Banking Operations are an essential part of our projects, with their motivation to learn and grow. We have a strong footprint in the Banking sector with many challenges for you!Profile Check out the...

We are currently seeking an aspiring Junior Salesforce Developer to join our dynamic, global team.This role plays a crucial part in our technical endeavors, focusing on Salesforce development to meet the needs of our clients.As a Junior Salesforce Developer, you will be implementing Salesforce solutions following industry best practices.The ideal candidate...

**WHO ARE WE?** Xperts Council is an Expert Network, with offices in Paris and Porto, connecting prestigious investment firms, global consulting firms, and corporate companies with high-level professionals, to conduct industry, sector or market-specific phone consultations and senior advisory missions. Discover more about our career opportunities here: -...

Position OverviewWe are seeking a dynamic Junior Sales Representative to join our team in Porto. This entry-level position is ideal for a native Portuguese speaker with English proficiency who is eager to start their career in sales. You will receive comprehensive training while actively contributing to our sales efforts and building relationships with...

**Company Description** Company description** Hitachi Solutions Europe is a global Digital, Data and Technology consultancy, Microsoft Solution Partner and Cloud Services partner, specialising in end-to-end transformation. As a global consultancy company working across the private and public sectors, we specialise in Dynamics 365 Business Applications,...

**Company Description** **Company description** Hitachi Solutions Europe is a global Digital, Data and Technology consultancy, Microsoft Solution Partner and Cloud Services partner, specialising in end-to-end transformation. As a global consultancy company working across the private and public sectors, we specialise in Dynamics 365 Business Applications,...