AML Officer

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;...

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;...

An international bank in Portugal is seeking an AML Officer to strengthen its Compliance Department. The role involves conducting AML control processes, training initiatives, and safeguarding the bank's AML/CFT framework. The ideal candidate holds a degree in Law, has at least 2 years of relevant experience, and is proficient in English and Spanish. The bank...

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 efficient...

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...

PT COMPLIANCE HUB | COMPLIANCE OFFICER AML L2 - FRENCH SPEAKER (JOB NUMBER: 2210CLHUB12983) **About the job** - Within BNP Paribas, the Compliance is a global function which gathers around 4000 employees working worldwide on five areas of expertise (Financial Security, KYC, Market Integrity, Clients' Interests Protection, and Professional Ethics). The...

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....

Compliance OfficerSociedade 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 sua...

**About the job** - Within BNP Paribas, the Compliance is a global function which gathers around 4000 employees working worldwide on five areas of expertise (Financial Security, KYC, Market Integrity, Clients' Interests Protection, and Professional Ethics). The Financial Security aims to prevent corruption, money-laundering and financing of terrorism and to...

AML QUALITY ASSURANCE OFFICER (JOB NUMBER: 2204GMOCM10837) **About the job** - Perform reviews of Anti Money Laundering automated alerts closed by the Level 1 AML team to ensure that all the correct procedures are being followed. **Your Main Activities Are** - Perform a review of Automated Alerts closed at Level 1 and escalated to Level 2 - Test the outcome...