Aml Compliance

Location: - Lisbon, Portuguese areas, Portugal - Salary: - €48000 - €62000 per annum + Bonus & Benefits - Type: - Permanent - Main Industry: - Search Finance, Banking & Insurance Jobs - Other Industries & Skills: - Financial services & Pension management - Advertiser: - NonStop Consulting - Job ID: - 127202474 - Posted On: - 19 May 2023 AML/KYC...

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,...

We 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...

We 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...

Manage day-to-day operations of the Cargolux (CV) Compliance ProgramDesign, implement & monitor effective measures aiming to manage adequately Compliance related risks in Cargolux linked to the topics of Anti-Corruption, Anti-Trust, Fraud and AML, GDPR. Additionally, some involvement in Export Controls affairs may be necessary.Work with all business units...

Estamos a recrutar agentes para com experiência em transacções e anti branqueamento de capitais para Lisboa. **Responsabilidades**: - Análise de casos gerados por um software de monitorização interna para detectar actividades de branqueamento de capitais e/ou financiamento do terrorismo - Verificação das transacções alertadas através da...

**Possui conhecimentos na área do complaince / AML? Disponibilidade imediata?** O nosso cliente é uma conceituada instituição bancária e para fazer face ao seu crescimento na carteira de clientes pretende admitir** Compliance Legal Support (M/F)** para reforço das suas equipas, na zona de **LISBOA.** **Funções**: - Análise de casos gerados por um...

COMPLIANCE EX-POST ALERTS MANAGER (JOB NUMBER: 2305CLHUB15022) **About the job** - The mission of the SUN, Market Abuse, AML & KYC (ex-post) Alerts Manager in near-shoring of new activities, is to track the near-shoring of new initiatives falling within Ex-Post Alerts scope, in particular the supervision of dual run phases - In run phase, this role is...

**About the job** - The mission of the SUN, Market Abuse, AML & KYC (ex-post) Alerts Manager in near-shoring of new activities, is to track the near-shoring of new initiatives falling within Ex-Post Alerts scope, in particular the supervision of dual run phases - In run phase, this role is required to organize and manage the means and resources to allow the...

**Exciting Career Opportunity!** Are you fluent in Swedish and passionate about the world of finance? We're searching for a talented Transaction Monitoring Analyst to join our team in the vibrant city of Lisbon! ☀ **Responsibilities**: Perform timely and accurate reviews on high risk consumers and potential sanction matches. Perform timely and accurate...

Experis Finance, Tax & Legal 12.04.2024 | Oeiras | Referência: 2198337 Porquê a LeasePlan | ALD AutomotiveNa LeasePlan | ALD Automotive, acreditamos que o nosso sucesso é impulsionado pelo nosso compromisso e orientação para a satisfação do cliente. A nossa equipa dedica-se a entregar soluções inovadoras e serviços que ajudem os nossos clientes a...

O que procura nos candidatosWould you like to join a new and exciting project? Do you like the challenge of solving complicated problems? Then we have the right job for you!We are seeking experienced professionals to join our Customer Services team for an exciting new brand in Portugal. The main responsibilities of the candidate will be dealing with customer...

A Randstad Professionals é a unidade de negócio do Grupo Randstad, direcionada para o recrutamento de Middle & Top Management.Em parceria com o Novo Banco, e no âmbito do reforço estratégico das suas equipas e dinamização do seu negócio, estamos a recrutar um Responsável de Analytics e Infraestrutura para o Departamento de...

col-wideJob Description:Description:Are you ready to dive into the world of finance and make a real impact? We're on the lookout for a dynamic, detail-oriented German Transaction Monitoring Analyst 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...

A  Dellent  é uma empresa de consultoria especializada em Sistemas de Informação e Telecomunicações. O nosso objetivo é ajudar os nossos consultores e candidatos a integrarem projetos que vão ao encontro dos seus interesses, motivações e expectativas. Connosco irás contactar diretamente com um projeto da área da banca portuguesa de referência,...

Responsibilities Responsible for screening potential new Distributors for onboarding.Onboarding process: liaises with the firms Sales and Compliance teams, administrating the firms own Questionnaires to Distributors or engaging, them through external due-diligence platforms (ex. Curator, UME, etc.).Maintain records of Distributor reviews, including committee...

We are looking for an Know your Customer (KYC) Analyst for our GBS. **Responsibilities - Mission** Compliance topics are at the heart of Airbus culture. The mission of the “Business Development Compliance & AML” team is to spread this culture within the Finance community in Airbus Divisions and Subsidiaries, make sure that the Finance Compliance...

We are looking for an Know your Customer (KYC) Analyst for our GBS. **Responsibilities - Mission** Compliance topics are at the heart of Airbus culture. The mission of the “Business Development Compliance & AML” team is to spread this culture within the Finance community in Airbus Divisions and Subsidiaries, make sure that the Finance Compliance...

A Dellent é uma empresa de consultoria especializada em Sistemas de Informação e Telecomunicações. O nosso objetivo é ajudar os nossos consultores e candidatos a integrarem projetos que vão ao encontro dos seus interesses, motivações e expectativas.Connosco irás contactar diretamente com um projeto da área da banca portuguesa de referência, com...

Our client is a Bank market leader in Brazil and the largest private bank in Latin America. With more than 25 years of experience managing wealth, The Bank has a global service platform and experts dedicated to understanding our clients’ references, priorities, challenges and horizons. Looking for self-motivated, proactive and flexible Banking & Account...