Aml Operations Lead
2 semanas atrás
Exciting Opportunity We are seeking an experienced AML Operations Lead Compliance to oversee the operational effectiveness of our compliance framework. This role will ensure that policies, processes, and systems meet regulatory standards and internal governance requirements while driving operational efficiency. The ideal candidate will combine strong leadership skills with a deep understanding of compliance operations and stakeholder management. Your Responsabilities Operational Leadership & Oversight Lead day-to-day compliance operations, ensuring processes align with regulatory and internal requirements. Manage compliance monitoring, reporting, and escalation frameworks. Develop and maintain operational dashboards and KPIs to measure compliance effectiveness. Regulatory & Risk Management Ensure adherence to all relevant regulations, industry standards, and internal policies. Identify operational risks and partner with Compliance, Legal, and Risk teams to mitigate them. Oversee audits, inspections, and regulatory inquiries, ensuring timely responses. Process & Systems Management Drive continuous improvement of compliance-related workflows, tools, and technologies. Collaborate with cross-functional teams to embed compliance requirements into business processes. Standardize procedures across functions to improve efficiency and reduce risk exposure. People & Stakeholder Management Lead, mentor, and develop a team of compliance operations professionals. Act as the main liaison between Compliance, Business Units, and senior leadership. Build a strong culture of compliance awareness across the organization. Your abilities Bachelors degree in Business, Law, Finance, or related field (Masters or certification in Compliance/Risk preferred). 3 years of experience in compliance operations, regulatory, or risk management lead roles. At least one of the following certifications ICA certifications in AML, Financial Crime, or Compliance and/or CAMS (Certified Anti-Money Laundering Specialist) English Level - Minimum B2 Possess a valid work permit or residency for Portugal and/or citizenship of a European Union or Schengen Area country. Proven experience in leading operational teams with strong process orientation. Strong knowledge of regulatory frameworks (e.G., AML, KYC, GDPR, SOX, local jurisdiction rules as applicable). Excellent analytical, problem-solving, and decision-making skills. Effective communicator with the ability to influence stakeholders across all levels. What we offer Work RegimeOn Site for the first 8 months, then hybrid 50%-50% Base salary Meal Allowance FlexBen 575/year Direct contract with the client Health Insurance Schedule Monday-Thursday and Friday with the possibility of choosing the Compensation Model Scheme (1h between Monday-Thursday during the months between Oct-May, which would provide 12 fixed vacation days -> 5 days in Christmas, 2 in Carnival and 5 in Easter) Car or the corresponding allowance Individual Performance Bonus Mobile Phone Communications Monthly Plan Ready to embark on an exciting career journey? Apply now and join us in shaping the future of finance in the heart of Lisbon
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AML Officer
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AML Officer
2 semanas atrás
Lisboa, Portugal Banco Finantia Tempo inteiroWe 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;...
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AML Officer
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