AML L2 Officer

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...

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....

About The JobThe AML L2 Officer's mission is to perform an initial review of alerts escalated by AML L1, followed by more in-depth investigations for alerts that warrant an in-depth investigationAML L2 Officers can decide either to close a case (subject to a 4-eyes review) or escalate to AML L3 Local Compliance Teams those cases which may warrant the filing...

About The JobThe 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 AreDeliver a timely and efficient...

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...

**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...

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 Portugal Compliance Hub provides AML/CTF Level 2 Investigation Services to BNP Paribas CIB branches across the globe. We serve over 20 different locations providing AML Level 2 investigations for AML alerts linked to diffwerent business lines including CIB Cash Management, Securities Services and Correspondent Banking - The L2 AML Hub...

We are looking for aAML Officerto strengthen theCompliance 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