Senior AML

A dynamic fintech company in Lisbon is seeking a Senior AML Data Analyst to enhance the AML framework through regulatory reporting, data accuracy, and analysis. This role requires extensive experience in AML analytics and a strong understanding of regulatory frameworks. You will collaborate across various teams to ensure data integrity and compliance, making...

WHO WE AREAt Trustly, we're building a smarter, faster, and more secure financial future by revolutionizing the world of payments. As a global leader in Open Banking Payments, we are establishing Pay by Bank as the new standard at checkout, providing unparalleled freedom, speed, and ease to millions of consumers and merchants worldwide.Our Ambition: To build...

WHO WE ARE At Trustly, we're building a smarter, faster, and more secure financial future by revolutionizing the world of payments. As a global leader in Open Banking Payments, we are establishing Pay by Bank as the new standard at checkout, providing unparalleled freedom, speed, and ease to millions of consumers and merchants worldwide. Our Ambition: To...

A financial services recruitment agency is seeking an English AML Transaction Monitoring Senior Analyst in Lisbon. This role requires a minimum of 1 month experience in areas such as KYC and AML, alongside knowledge of financial services. Responsibilities include adhering to SLAs, identifying gaps in policies, and engaging stakeholders. The position offers a...

WHO WE AREAt Trustly, we're building a smarter, faster, and more secure financial future by revolutionizing the world of payments. As a global leader in Open Banking Payments, we are establishing Pay by Bank as the new standard at checkout, providing unparalleled freedom, speed, and ease to millions of consumers and merchants worldwide.Our Ambition: To build...

We are recruiting anAML Alert Specialistfor 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 observations of deviations or unusual consumer behaviors indicative of...

WHO WE AREAt Trustly, we're building a smarter, faster, and more secure financial future by revolutionizing the world of payments. As a global leader in Open Banking Payments, we are establishing Pay by Bank as the new standard at checkout, providing unparalleled freedom, speed, and ease to millions of consumers and merchants worldwide.Our Ambition: To build...

WHO WE AREAt Trustly, we're building a smarter, faster, and more secure financial future by revolutionizing the world of payments. As a global leader in Open Banking Payments, we are establishing Pay by Bank as the new standard at checkout, providing unparalleled freedom, speed, and ease to millions of consumers and merchants worldwide.Our Ambition: To build...

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...

2025-12-29 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...