AML Specialist English- Lisbon
2 semanas atrás
2026-01-08 Full time Contrato direto com o cliente ---------------------------------------- We are recruiting an AML Alert Specialist 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 unusual consumer behaviors indicative of money laundering/terrorism financing downstream for further investigation in a prompt and appropriate manner. - Adhere to set performance expectations (SLAs, quality standards etc.); - Actively obtain up-to-date knowledge of client's AML policies, instructions and routines; - Identify and highlight procedural and/or knowledge gaps and improvement opportunities within the scope of responsibilities; - Engage with relevant stakeholders on matters concerning operational work/issues/opportunities for improvement in a structured, cohesive, and constructive manner. Who we are looking for: - Minimum 6 months (Analyst) / 12 months (Senior) of experience in KYC, EDD, AML, Transaction Monitoring or Compliance roles within the financial services industry or risk consulting services. - Relevant experience from working within FinTech, Banking, or Financial institutions; Relevant experience with operational work. - Basic knowledge of relevant AML and CTF typologies and regulatory obligations (desirable); - General knowledge of the Financial Service Industry (e-commerce, BNPL, Retail Banking products and services etc.); - English proficiency - Computer and OSINT literacy. What we offer: -Direct contract with the client -Health insurance -Career opportunities Os candidatos interessados, em cumprimento do definido no Regulamento (UE) 2016/679 (RGPD), são convidados a ler a política de privacidade em pt.gigroup.com > Política de Privacidade Candidatos Parte da Gi Group Holding, a Gi Group reconhece e respeita a diversidade das pessoas e acredita que proporcionar igualdade de oportunidades, através de processos justos com base na meritocracia e competência profissional, valorizar a diversidade de semelhanças e diferenças que criam a singularidade de cada pessoa e promover uma cultura de inclusão eliminando fatores que desencorajam ou dificultam o acesso, a permanência e o crescimento no mundo do trabalho é fundamental para o seu sucesso. Conheça as nossas Políticas Globais de Alto Nível em gigrouholding.com/portugal > Compromisso Social” GI Group cumpre, deste modo, o normativo legal constante da Lei 4/2019, de 10 de Janeiro. ---------------------------------------- Business consulting, human resources, legal and technology Consultoria em Negócios, Recursos Humanos, Jurídico ou Tecnologia 183697 Lisboa - Lisboa ---------------------------------------- A empresa está autorizada a exercer a atividade de trabalho temporário pelo Alvará 783/15 emitido em 1 de Setembro de 2015 pelo Presidente do Conselho Diretivo do Instituto de Emprego e Formação Profissional. O exercício da atividade de recrutamento e seleção está devidamente autorizada pelo Instituto de Emprego e Formação Profissional, constando do Registo Nacional de Agências, previsto no artº 19º do DL 260/2009, de 25 de Setembro, com as respetivas alterações. Os candidatos devem ler a Política de Privacidade no nosso web site pt.gigroup.com
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AML Specialist
2 semanas atrás
Lisboa, Portugal Gi Group Tempo inteiro2026-01-08 Full time Contrato direto com o cliente ---------------------------------------- We are recruiting an AML Alert Specialist 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...
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AML Specialist
Há 2 dias
Lisboa, Portugal Gi Group Tempo inteiro2026-01-22 Full time Contrato direto com o cliente ---------------------------------------- We are recruiting an AML Alert Specialist 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...
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AML Specialist
4 semanas atrás
Lisboa, Portugal Gi Group Tempo inteiro2025-12-29 Full time Contrato direto com o cliente ---------------------------------------- We are recruiting an AML Alert Specialist 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...
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AML Specialist German
3 semanas atrás
Lisboa, Portugal Gi Group Tempo inteiro2026-01-02 Full time Contrato direto com o cliente ---------------------------------------- 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...
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KYC – AML Specialist
Há 5 dias
Lisboa, Portugal Norfin Group Tempo inteiroOverview A Arrow Global é uma gestora de fundos de investimento alternativos, verticalmente integrada, especializada em Crédito e Imobiliário. Presente em cinco países europeus, gere aproximadamente 70 mil milhões de euros em ativos e conta com mais de 2.000 colaboradores. Em Portugal, através da Arrow Global Portugal, realizou investimentos diretos...
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AML Transaction Monitoring Senior Analyst | Lisbon
3 semanas atrás
Lisboa, Portugal Descompagnons Trabalho Temporário Lda Tempo inteiroExciting Opportunity! 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 English AML Transaction Monitoring Senior Analyst to join the team of our client in Lisbon! Location Amoreiras Requirements For this role, you need to have a minimum of 1 month experience in KYC, EDD, AML,...
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AML Consultant
2 semanas atrás
Lisboa, Portugal Inetum Tempo inteiroCompany Description Inetum is a European leader in digital services. Inetum's team of 28,000 consultants and specialists strive every day to make a digital impact for businesses, public sector entities and society. Inetum's solutions aim at contributing to its clients' performance and innovation as well as the common good. Present in 19 countries with a...
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AML L2 Officer
3 semanas atrás
Lisboa, Portugal BNP Paribas CIB Tempo inteiroAML L2 Officer – English and French Speaker Join as the AML L2 Officer at BNP Paribas CIB, responsible for reviewing alerts from AML L1 and conducting in-depth investigations. About the Job - Perform an initial review of alerts escalated by AML L1 and conduct more detailed investigations for alerts that warrant it. - Decide to close a case (subject...
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AML Officer
Há 6 dias
Lisboa, Lisboa, Portugal Banco Finantia Tempo inteiroWe are looking for aAML Officerto strengthen theCompliance Department (AML area)at Banco Finantia:Main ResponsibilitiesConduct AML control processes for client onboarding and ongoing maintenance, as well as for all other entities with which the Bank interacts;Perform AML control processes for transactions and operations, both pending and completed;Actively...
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Team leader AML/ Transaction Monitoring
3 semanas atrás
Lisboa, Portugal Gi Group Tempo inteiro2026-01-02 Full time Contrato direto com o cliente ---------------------------------------- We are recruiting a Compliance Team Leader for one of our clients in the consulting sector in Lisbon. Your day to day: - Supporting and managing a team within Payments Operations - Develops and administers team schedules and performance requirements - Identifies...
