AML Analyst

We are seeking highly skilled KYC and Aml Analysts to join our team in Porto. As a KYC and Aml Analyst, you will play a crucial role in analyzing and mitigating financial risks. Your responsibilities will include:Key Responsibilities:Analyzing and verifying customer documentation to ensure compliance with regulatory requirementsConducting in-depth screenings...

We are seeking a highly skilled Kyc & Aml Analyst to join our team in Porto. The ideal candidate will have a strong background in risk analysis and be able to drive innovation in our KYC processes. Key responsibilities include analyzing documentation, working with customer service teams, and conducting in-depth screenings. The successful candidate will have...

Job Description: We are seeking a skilled Anti-Money Laundering Analyst to join our team in Porto, Portugal. The successful candidate will be responsible for helping to prevent money laundering and terrorism financing, ensuring timely review and resolution of transaction alerts, and detecting suspicious activities. Key requirements include knowledge of...

Job Description:We are seeking a highly skilled Kyc & Aml Analysts - Porto to join our team. As a key member of our KYC team, you will be responsible for analyzing risk and driving innovation. Your tasks will include:- Analyzing and approving documentation of accounts and financial information received by customers;- Collaborating with customer service and...

Our client, a global leader in strategic consulting and financial advisory services, is seeking a highly skilled Compliance Risk Analyst to join their team. The successful candidate will be responsible for supporting the development and implementation of the company's proprietary compliance system, R-ONE, as well as analyzing and interpreting regulatory...

We are seeking a skilled Financial Risk Analyst to join our team at Inetum. This role involves analysing alerts related to money laundering risks and ensuring proper record-keeping of all payment alerts.Main Responsibilities:Analyse alerts related to money laundering risksEnsure proper record of all payment alerts and provide recommendations to improve...

Role OverviewWe are seeking a highly skilled Senior Anti-Money Laundering Analyst to join our team at Michael Page. As a member of our Compliance department, you will play a key role in ensuring the company's operations are in line with regulatory requirements.Key ResponsibilitiesSupport the development and implementation of our proprietary compliance system...

**Company Overview**Natixis in Portugal is a leading financial institution committed to fostering a working environment where each and every one of our people is treated with dignity and respect, and where every voice is heard. Our differences make us collectively stronger and are a source of fulfillment, innovation, and performance.Job DescriptionWe are...

Junior Aml Analyst  (m/f)Referencia: JN -******** Adicionado em 20.06.2024 Sobre os nossos clientes Our client is specialized in strategic consulting, financial advisory and tailored asset management services. Descriçao da oferta The AML Analyst/Compliance Analyst responsibilities will include supporting AML controls and RC mandates, developing and...

Our client is specialized in strategic consulting, financial advisory and tailored asset management services. The AML Analyst/Compliance Analyst responsibilities will include supporting AML controls and RC mandates, developing and deploying the company's proprietary compliance system R-ONE, analysing and interpreting regulatory requirements, and supporting...

We are recruiting AML Analyst (M/F) Porto.Bring your energy and join a growing Team!The project lasts 12 months. The possibility of continuing exists!Specifically, these will be your tasks: Help to prevent Money laundering and Terrorism financing;Ensure any transaction alerts are reviewed and dealt with in a timely manner;Detect suspicious operations that...

?? We are recruiting AML Analyst (M/F) Porto . Bring your energy and join a growing Team! The project lasts 12 months. The possibility of continuing exists!! Specifically, these will be your tasks: - Help to prevent Money laundering and Terrorism financing; - Ensure any transaction alerts are reviewed and dealt with in a timely manner; - Detect suspicious...

Sobre o nosso clienteOur client is specialized in strategic consulting, financial advisory, and tailored asset management services.DescriçãoSupport AML controls and RC mandatesSupport the continuous development of our proprietary compliance system R-ONEAnalyse and interpret laws and regulations relevant for the fund industryConvert and apply the...

Sobre o nosso cliente Our client is specialized in strategic consulting, financial advisory, and tailored asset management services.Descrição Support AML controls and RC mandatesSupport the continuous development of our proprietary compliance system R-ONEAnalyse and interpret laws and regulations relevant for the fund industryConvert and apply the...

?? We are recruiting KYC Consultants (M/F) Porto . Bring your energy and join a growing Team! ? If you have no previous experience, this is also your opportunity! Therefore, you will work within the KYC Team. Your responsibilities include analyzing the risk & driving innovation. Specifically, these will be your tasks: - Analyze, identify and appropriately...

Sobre o nosso cliente Our client is specialized in strategic consulting, financial advisory, and tailored asset management services.Descrição Assisting the team on Compliance and AML due diligences.Participate with the team in the maintenance and management of KYC documentation.Perform due diligence on service providers and other entities.Participate with...

Our client is specialized in strategic consulting, financial advisory, and tailored asset management services.Responsibilities Assisting the team on Compliance and AML due diligences.Participate with the team in the maintenance and management of KYC documentation.Perform due diligence on service providers and other entities.Participate with the compliance...

CORRESPONDENT BANKING TRANSACTIONAL ANALYST (JOB NUMBER: 2401CIBO17253) **About the job** The Correspondent Banking (CBK) Transactional Analyst is in charge of the relationship with Financial institutions (essentially banks), as a 1st line of Defence (LoD 1) on business side. The activity carries significant compliance risks (involving KYC, sanctions, AML,...

Sobre o nosso clienteOur client is specialized in strategic consulting, financial advisory, and tailored asset management services.DescriçãoAssisting the team on Compliance and AML due diligences.Participate with the team in the maintenance and management of KYC documentation.Perform due diligence on service providers and other entities.Participate with...

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

COFCO International KYC & Onboarding of counterparties Provide ongoing support to different functions (Commercial / Treasury / Credit / Master Data Management / Operations) in the course of the counterparties onboarding process as appropriate. Review escalated RDC reports (company’s main screening solution for entities /individuals) and advise users...

**Company Description** Natixis is part of the Global Financial Services business unit, the global arm of Groupe BPCE, specialized in Asset & Wealth Management and Corporate & Investment Banking and counts nearly 16,000 employees across 38 countries. The Groupe BPCE, the second-largest banking group in France through its two retail banking networks, Banque...

**Company Description** Natixis in Portugal is a Centre of Expertise whose mission is to transform traditional banking by developing innovative solutions for the business, operations and work culture of Groupe BPCE worldwide. Natixis in Portugal is part of the Global Financial Services division, where it applies technology for the development of financial...

Chief Financial Officer - Porto, Portugal - Michael Page Company Description · Natixis is part of the Global Financial Services business unit, the global arm of Groupe BPCE, specialized in Asset & Wealth Management and Corporate & Investment Banking and counts nearly 16,000 employees across 38 countries. · The Groupe BPCE, the second-l ...Company...