AML Officer

Compliance Officer Sociedade de Advogados de média dimensão pretende reforçar a sua equipa com um(a) advogado(a) com experiência prática em matérias de compliance aplicadas a sociedades gestoras, nomeadamente na área da prevenção do branqueamento de capitais (AML) e relação com entidades reguladoras. Se considera ter o perfil desejado, submeta a...

We are looking for a AML Officer to strengthen the Compliance Department (AML area) at Banco Finantia: Main Responsibilities Conduct 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;...

AML 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...

**AML/CTF Compliance Officer** **Please note that this opportunity requires relocation to our Luxembourg office.** **About Satispay** Satispay was born to revolutionise everyday payments - making them simple, fair, and accessible to everyone. Now, the focus has moved even further, aiming to shape the future of money. We're a movement empowering millions...

A financial services company in Lisboa is looking for an AML L2 Officer to perform in-depth investigations of alerts escalated by AML L1. The ideal candidate will have a high school diploma and up to 2 years of relevant experience in Audit or Compliance. Proficiency in English and French is essential, along with strong analytical and decision-making skills....

The Senior Operations Officer handles FX trading, supervises client funding, and ensures compliance with AML/KYC protocols.

AML LEVEL 2 OFFICER (JOB NUMBER: 2301CLHUB13793) **About the job** **Your Main Activities Are** - Deliver a timely and efficient investigation of alerts escalated by AML LI by ensuring alerts are correctly prioritised by order of date or risk category and by handling the alerts efficiently, working effectively with internal stakeholders to obtain all...

**About the job** - The AML L2 Trainee will support the AML L2 Compliance teams, by performing initial tasks required within an AML investigation. These tasks will be performed as a complement and initial steps of the more detailed AML investigation, performed by the team (Officers and Senior Officers) **Your Main Activities Are** - Deliver a timely and...

Join to apply for the AML Investigation Analyst (Portuguese/French speaking) role at Betclic Group. Betclic, European leader in sports betting, offers Poker, Horse Racing, Casino games across multiple countries. It is a forward‑thinking, growth‑oriented company that values diversity, innovation, and a safe gaming environment. Why Join Us? -...

**About the job** - The AML L2 Trainee will support the AML L2 Compliance teams, by performing initial tasks required within an AML investigation. These tasks will be performed as a complement and initial steps of the more detailed AML investigation, performed by the team (Officers and Senior Officers) **Your Main Activities Are** Deliver a timely and...