AML Team Manager

.About Us:At Lumon, we're passionate about protecting our customers and maintaining the highest standards of compliance.We're seeking a dynamic and experienced AML Compliance Manager to join our Risk & Compliance team in Lisbon.Reporting to the European Compliance Manager and MLRO in Dublin, you will play a crucial role in safeguarding Lumon's operations and...

About Us: At Lumon, we're passionate about protecting our customers and maintaining the highest standards of compliance.We're seeking a dynamic and experienced AML Compliance Manager to join our Risk & Compliance team in Lisbon.Reporting to the European Compliance Manager and MLRO in Dublin, you will play a crucial role in safeguarding Lumon's operations and...

LisboaEUR 30000 - 40000About Us:At Lumon, we're passionate about protecting our customers and maintaining the highest standards of compliance. We're seeking a dynamic and experienced AML Compliance Manager to join our Risk & Compliance team in Lisbon. Reporting to the European Compliance Manager and MLRO in Dublin, you will play a crucial role in...

About Us : At Lumon, we're passionate about protecting our customers and maintaining the highest standards of compliance. We're seeking a dynamic and experienced AML Compliance Manager to join our Risk & Compliance team in Lisbon. Reporting to the European Compliance Manager and MLRO in Dublin, you will play a crucial role in safeguarding Lumon's operations...

Job DescriptionWe are seeking a dynamic and experienced AML Compliance Manager to join our Risk & Compliance team in Lisbon.The Role:Key ResponsibilitiesPolicy Development and Maintenance:Develop, implement, and maintain local policies and framework documents, including financial crime controls and systems.Regulatory Compliance:Ensure ongoing compliance with...

At TN Portugal, we are seeking a highly skilled Financial Risk Professional fluent in German to join our team.About the RoleThis is an exciting opportunity for an experienced AML/CTF expert to work with us in Lisbon. As a key member of our team, you will be responsible for conducting timely and accurate reviews of high-risk consumers and potential sanction...

About Us:At Lumon, we're passionate about protecting our customers and maintaining the highest standards of compliance. We're seeking a dynamic and experienced AML Compliance Manager to join our Risk & Compliance team in Lisbon. Reporting to the European Compliance Manager and MLRO in Dublin, you will play a crucial role in safeguarding Lumon's operations...

LisboaEUR 30000 - 40000About Us:At Lumon, we're passionate about protecting our customers and maintaining the highest standards of compliance. We're seeking a dynamic and experienced AML Compliance Manager to join our Risk & Compliance team in Lisbon. Reporting to the European Compliance Manager and MLRO in Dublin, you will play a crucial role in...

We are a dynamic and fast-paced organization, committed to generating value for our customers and society. As a AML Risk Manager, you will be responsible for managing and mitigating financial crime risks within our organization.About the Role:Advise on any Financial Crime related aspects of projects being implemented as directed by the Head of...

We are seeking a skilled AML Alert Specialist to join our team at TN Portugal in Lisbon. This is an exciting opportunity for someone with a passion for financial risk management and compliance.Job Description:As an AML Alert Specialist, you will be responsible for performing timely and accurate reviews of high-risk consumers and potential sanction matches....

Job OverviewWe are seeking an experienced AML Alert Specialist fluent in German to join our team in Lisbon.About the RolePerform timely and accurate reviews of high-risk consumers and potential sanction matches;Review AML/CTF transaction monitoring alerts with precision and attention to detail;Elevate any deviations or unusual consumer behaviors indicative...

**Job Summary**We are seeking a detail-oriented and dynamic AML specialist to join our team. The ideal candidate will have at least 6 months of experience in Transaction Monitoring, SAR narrative drafting, or Compliance roles.

Key Requirements:Requirements:We are seeking a highly skilled and experienced Compliance Officer who can lead our Compliance Management Program in Portugal.Develop, implement, and monitor the company's Compliance Management Program in Portugal, including planning, organizing, and overseeing daily compliance activities.Serve as a liaison with regulatory...

We are looking for a AML Consultant (Russian/Ukrainian Speaker) to join our Inetum Team and be a part of a work culture focused on innovationLocation: LisbonMain Responsibilities:1. Analyse alerts related to money laundering risks2. Ensure proper record of all payment alerts and provide recommendations to improve the procedures3. Investigate suspicious...

Role OverviewThis role will support the Transaction and Fraud Monitoring processes of MarTrust, reporting directly to the Transaction Monitoring Manager.You'll play a key role in ensuring the smooth running of AML operational functions, including Fraud and Transaction Monitoring within our Compliance Framework.Your shift will be from 10:00 AM to 7:00 PM.

Vivid - A Leader in FinTechVivid is a pioneering FinTech company that is revolutionizing the way individuals and businesses manage their finances. Our mission is to empower our customers to make informed financial decisions and achieve their goals.We are committed to delivering exceptional customer experiences and providing innovative financial products and...

We are a renowned company, TN Portugal, seeking an accomplished AML Alert Specialist fluent in Swedish to join our team in Lisbon.Responsibilities:We need someone to review high-risk consumers and potential sanction matches in a timely and accurate manner.The ideal candidate will be responsible for reviewing AML/CTF transaction monitoring alerts with...

We are seeking a highly skilled AML Alert Specialist fluent in Swedish to join our team at TN Portugal. Our client, a leading financial institution, requires an individual with expertise in anti-money laundering regulations and procedures.The ideal candidate will have at least 6 months of experience in KYC, EDD, AML, Transaction Monitoring or Compliance...

We are looking for an AML Compliance Specialist to join our team and ensure our anti-money laundering policies and procedures are in place and effective. As an AML Specialist, you will be responsible for monitoring transactions, analyzing data, and communicating with stakeholders to prevent money laundering and other financial crimes.Main...

Job OverviewLumon, a company that prides itself on its commitment to equality and diversity, seeks an experienced AML Compliance Manager to join its Risk & Compliance team in Lisbon.About the RoleThis is a fantastic opportunity for a skilled professional to make a meaningful impact in shaping the future of compliance at Lumon. As an AML Compliance Manager,...