Tec. Anti Money Laundering e Prevenção De

ANTI MONEY LAUNDERING OFFICER (JOB NUMBER: 2212GMOCM13609.) **About the job** - Provide anti-money laundering (AML) / counter-terrorism financing (CTF) transaction monitoring services to BNP Paribas CIB and Securities Services branches across Europe and the world, dealing with areas that include AML, CTF, tax evasion, fraud, bribery and high risk clients,...

ANTI MONEY LAUNDERING OFFICER (JOB NUMBER: 2212GMOCM13609.) **About the job** - Provide anti-money laundering (AML) / counter-terrorism financing (CTF) transaction monitoring services to BNP Paribas CIB and Securities Services branches across Europe and the world, dealing with areas that include AML, CTF, tax evasion, fraud, bribery and high risk clients,...

ITO AML (ANTI MONEY LAUNDERING) L1 OFFICER (JOB NUMBER: 2208GMOCM12219) **About the job** - CIB ITO is recruiting an AML L1 Officer to staff the Anti-Money Laundering L1 Hub in Lisbon to deliver transaction-monitoring services for CIB transactions undertaken by CIB across its European operations. The team will thus be dealing with areas including anti-money...

**About the job** - Provide anti-money laundering (AML) / counter-terrorism financing (CTF) transaction monitoring services to BNP Paribas CIB and Securities Services branches across Europe and the world, dealing with areas that include AML, CTF, tax evasion, fraud, bribery and high risk clients, considering the requirements in each jurisdiction **Your Main...

**About the job** - CIB ITO is recruiting an AML L1 Officer to staff the Anti-Money Laundering L1 Hub in Lisbon to deliver transaction-monitoring services for CIB transactions undertaken by CIB across its European operations. The team will thus be dealing with areas including anti-money laundering, fraud, bribery, terrorist financing and high-risk...

We are seeking a skilled Anti-Money Laundering (AML) Specialist to join our team in Lisbon, Portugal. This is an exciting opportunity for a professional fluent in German to work with one of our clients in the financial services industry.Job OverviewThe successful candidate will be responsible for performing timely and accurate reviews on high-risk consumers...

ANTI-MONEY LAUNDERING QUALITY ASSURANCE OFFICER (JOB NUMBER: 2205GMOCM11391) **About the job** - Perform reviews of Anti Money Laundering automated alerts closed by the Level 1 AML team to ensure that all the correct procedures are being followed **Your Main Activities Are** - Perform a review of Automated Alerts closed at Level 1 and escalated to Level...

**About the job** Lead a team that provides anti-money laundering (AML) / counter-terrorism financing (CTF) transaction monitoring services to BNP Paribas CIB and Securities Services branches across Europe and the world, dealing with areas that include anti-money laundering, terrorism financing, tax evasion, fraud, bribery and high risk clients. Provides...

**We are Kaizen Gaming** Kaizen Gaming is the leading GameTech company in Greece and one of the fastest-growing in the world, operating in 13 markets with 2 brands, Betano & Stoiximan. We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment. We are a diverse team of...

**About the job** - Lead a team that provides anti-money laundering (AML) / counter-terrorism financing (CTF) transaction monitoring services to BNP Paribas CIB and Securities Services branches across Europe and the world, dealing with areas that include anti-money laundering, terrorism financing, tax evasion, fraud, bribery and high risk clients. Provides...

Lead a team that provides cutting-edge anti-money laundering (AML) and counter-terrorism financing (CTF) transaction monitoring services to BNP Paribas CIB and Securities Services branches worldwide. Manage day-to-day alert generation, allocate tasks, and ensure timely resolution. Main ResponsibilitiesProvide expert guidance on AML/CTF alert treatment,...

**About the job** - Perform reviews of Anti Money Laundering automated alerts closed by the Level 1 AML team to ensure that all the correct procedures are being followed **Your Main Activities Are** - Perform a review of Automated Alerts closed at Level 1 and escalated to Level 2 - Test the outcome reached by the Level 1 Analysts and the compliance of the...

About the job Lead a team that provides anti-money laundering (AML) / counter-terrorism financing (CTF) transaction monitoring services to BNP Paribas CIB and Securities Services branches across Europe and the world, dealing with areas that include anti-money laundering, terrorism financing, tax evasion, fraud, bribery and high risk clients.Provides...

About the job Lead a team that provides anti-money laundering (AML) / counter-terrorism financing (CTF) transaction monitoring services to BNP Paribas CIB and Securities Services branches across Europe and the world, dealing with areas that include anti-money laundering, terrorism financing, tax evasion, fraud, bribery and high risk clients. Provides...

About Rauva Rauva is Portugal's first all-in-one platform designed for business owners and entrepreneurs to start, run, and grow their businesses.From opening a business account and managing certified invoicing, expenses, and payments to accessing expert accounting services, Rauva brings everything you need into one single place.Combining cutting-edge...

Global Quality Monitoring (M/F) - Lisbon - Bachelor’s degree in computer science, information technology or related domains; - Awareness of CIB products; - Familiar with the Due Diligence Functions and the Anti-Money laundering principles or the 3rd/4th European Money Laundering Directive; - Analytical skills - Expert; - IT literate and expert with...

About the JobAs a Financial Services Risk Management Team Lead, you will be responsible for leading a team that provides anti-money laundering (AML) and counter-terrorism financing (CTF) transaction monitoring services to BNP Paribas CIB and Securities Services branches across Europe and the world. The team's primary focus will be on managing day-to-day...

Launder your money! That’s one of the most important sentences in the criminal world. Because without laundering, drug money isn’t worth anything. And that is what we, the normal people, want. Right? **What is this about?** During these enormous changes in the worldwide financial infrastructure, it’s hard to fight money laundering. Financial crimes...

Opportunity to join a multinacional company! Your new company Our client is the world’s premier provider of secure solutions - including global transportation and storage for high-value goods. Your new role Ensure operational compliance with current Anti-Money Laundering regulations, and other relevant legislation; Conducts initial analysis of new account...

OFERTA SUBMETIDA NO ÂMBITO DO CUMPRIMENTO DE QUOTAS (LEI 4/2019), PARA O RECRUTAMENTO DE PESSOAS COM DEFICIÊNCIA/INCAPACIDADE IGUAL OU SUPERIOR A 60%ResponsabilidadesMANTER-SE CONTINUAMENTE ACTUALIZADO SOBRE AS ALTERAÇÕES REGULAMENTARES E LEGAIS, DE FORMA A ANTECIPAR OS IMPACTOS NAS ACTIVIDADES DO BANCO;EFECTUAR A GESTÃO E ACTUALIZAÇÃO DA INFORMAÇÃO...