Team Leader AML/ Transaction Monitoring
Há 5 dias
We are recruiting a Compliance Team Leader for one of our clients in the consulting sector in Lisbon. Your day to day: Supporting and managing a team within Payments Operations; Develops and administers team schedules and performance requirements; Identifies improvement opportunities in work flow, and or team structure and suggest solutions; Identifies opportunities to improve user experience and communicate to delivery lead and client teams; Coaches team members to improve work performance e.g., Quality, Schedule Adherence, Attendance. Who we are looking for: Experience in leading Teams within KYC, EDD, AML, Transaction Monitoring or Compliance roles within the financial services industry or risk consulting services; English C1 or native speaker; University Diploma in financing, management, or similar (preferably), or complete 12th Grade; Own a valid work permit or European Union/Schengen Space Nationality to legally work in Portugal; At least one of the following certifications: ICA certifications in AML, Financial Crime, or Compliance and/or CAMS (Certified Anti-Money Laundering Specialist); Basic knowledge of relevant AML and CTF typologies and regulatory obligations desirable General knowledge of the Financial Service Industry e commerce, BNPL, Retail Banking products and services, etc; Relevant experience from working within FinTech, Banking, or Financial institutions Relevant experience with operational work; Computer and OSINT literacy. Our offer: Direct contract with the client; Health insurance; Career progression. Os candidatos interessados, em cumprimento do definido no Regulamento (UE) 2016/679 (RGPD), são convidados a ler a política de privacidade em > Política de Privacidade Candidatos Parte da Gi Group Holding, a Gi Group reconhece e respeita a diversidade das pessoas e acredita que proporcionar igualdade de oportunidades, através de processos justos com base na meritocracia e competência profissional, valorizar a diversidade de semelhanças e diferenças que criam a singularidade de cada pessoa e promover uma cultura de inclusão eliminando fatores que desencorajam ou dificultam o acesso, a permanência e o crescimento no mundo do trabalho é fundamental para o seu sucesso. Conheça as nossas Políticas Globais de Alto Nível em > Compromisso Social" GI Group cumpre, deste modo, o normativo legal constante da Lei 4/2019, de 10 de Janeiro.
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Transaction Monitoring Analyst
Há 4 dias
Lisboa, Portugal Binance Tempo inteiroBinance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...
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Transaction Monitoring Analyst
1 semana atrás
Lisboa, Portugal Binance Tempo inteiroBinance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...
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Transaction Monitoring Analyst
Há 2 dias
Lisboa, Portugal Jobs for Humanity Tempo inteiroCompany Description Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Hard of Hearing Black, Hispanic, Asian, Military Veterans, the Elderly, the LGBTQ,...
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AML / TM Operations Manager
2 semanas atrás
Lisboa, Portugal Adecco Permanent Recruitment Tempo inteiroA Adecco Recruitment encontra-se a recrutar um(a) AML / TM Operations Lead para uma instituição financeira internacional, para integrar o seu Delivery Center sediado em Lisboa. Principais responsabilidades Liderar e desenvolver uma equipa de operações AML de elevada performance, assegurando uma gestão eficaz, níveis elevados de engagement e retenção;...
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Aml & Merchant Risk Analyst
Há 4 dias
Lisboa, Portugal Trustly Tempo inteiroTrustly is leading the human-centric payments revolution. To us, this means passionately building the most convenient, intelligent and responsible way of paying for things online. Whether it’s for shopping, paying subscriptions, funding trading accounts, booking airfare, playing online games and much more - we’re all about a better way to pay. At our...
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AML / TM Operations Manager
2 semanas atrás
Lisboa, Lisboa, Portugal Adecco Permanent Recruitment Tempo inteiroA Adecco Recruitment encontra-se a recrutar um(a) AML / TM Operations Lead para uma instituição financeira internacional, para integrar o seu Delivery Center sediado em Lisboa.Principais responsabilidadesLiderar e desenvolver uma equipa de operações AML de elevada performance, assegurando uma gestão eficaz, níveis elevados de engagement e...
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Senior AML
Há 2 dias
Lisboa, Lisboa, Portugal Trustly Tempo inteiroWHO WE AREAt Trustly, we're building a smarter, faster, and more secure financial future by revolutionizing the world of payments. As a global leader in Open Banking Payments, we are establishing Pay by Bank as the new standard at checkout, providing unparalleled freedom, speed, and ease to millions of consumers and merchants worldwide.Our Ambition: To build...
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Senior AML
Há 2 dias
Lisboa, Lisboa, Portugal Trustly Tempo inteiroWHO WE AREAt Trustly, we're building a smarter, faster, and more secure financial future by revolutionizing the world of payments. As a global leader in Open Banking Payments, we are establishing Pay by Bank as the new standard at checkout, providing unparalleled freedom, speed, and ease to millions of consumers and merchants worldwide.Our Ambition: To build...
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Ito Aml
Há 6 dias
Lisboa, Portugal BNP Paribas Tempo inteiroITO AML (ANTI MONEY LAUNDERING) L1 OFFICER (JOB NUMBER: 2208GMOCM12219) **About the job** - CIB ITO is recruiting an AML L1 Officer to staff the Anti-Money Laundering L1 Hub in Lisbon to deliver transaction-monitoring services for CIB transactions undertaken by CIB across its European operations. The team will thus be dealing with areas including anti-money...
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Ito Aml
Há 6 dias
Lisboa, Portugal BNP Paribas Tempo inteiro**About the job** - CIB ITO is recruiting an AML L1 Officer to staff the Anti-Money Laundering L1 Hub in Lisbon to deliver transaction-monitoring services for CIB transactions undertaken by CIB across its European operations. The team will thus be dealing with areas including anti-money laundering, fraud, bribery, terrorist financing and high-risk...
