Anti-Money Laundering Specialist for Lisbon Client

We are seeking a skilled Anti-Money Laundering (AML) Specialist to join our team in Lisbon, Portugal. This is an exciting opportunity for a professional fluent in German to work with one of our clients in the financial services industry.Job OverviewThe successful candidate will be responsible for performing timely and accurate reviews on high-risk consumers...

Lead a team that provides cutting-edge anti-money laundering (AML) and counter-terrorism financing (CTF) transaction monitoring services to BNP Paribas CIB and Securities Services branches worldwide. Manage day-to-day alert generation, allocate tasks, and ensure timely resolution. Main ResponsibilitiesProvide expert guidance on AML/CTF alert treatment,...

About UsComplyAdvantage is a leading provider of AI-driven financial crime risk data and detection technology. Our mission is to neutralise the risk of money laundering, terrorist financing, corruption, and other financial crime.Job DescriptionWe are seeking an experienced Senior Software Developer to join our team in Portugal. As a Senior Software...

We are recruiting an Aml Compliance Specialist fluent in English and Portuguese for Gigroup in Lisbon.**Job Summary:**This role involves conducting in-depth reviews of high-risk transactions, using analytical and workflow tools and methodologies to detect patterns, anomalies, and trends. You will conduct timely and accurate investigations into any and all...

Ebury, a leading FinTech firm, is seeking an experienced Financial Crime Risk Specialist to join its team in Lisbon. With a strong presence in the European market, Ebury offers a range of innovative financial solutions including FX risk management, trade finance, currency accounts, international payments, and API integration.About the Role: As a Financial...

About the JobAs a Financial Services Risk Management Team Lead, you will be responsible for leading a team that provides anti-money laundering (AML) and counter-terrorism financing (CTF) transaction monitoring services to BNP Paribas CIB and Securities Services branches across Europe and the world. The team's primary focus will be on managing day-to-day...

We are seeking an experienced Transaction Monitoring Analyst to join our team in Lisbon. This is a direct contract opportunity with one of our esteemed clients.About the RoleThe ideal candidate will possess excellent analytical and problem-solving skills, with the ability to conduct in-depth reviews of high-risk transactions using advanced tools and...

Descrição do CargoO cargo de Gerente de Risco e Compliance visa garantir a conformidade e transparência no cumprimento das regulamentações anti-lavagem de dinheiro e financiamento ao terrorismo. Responsabilidades:Mantenha-se atualizado sobre as alterações regulamentares e legais, antecipando impactos nas atividades do banco;Efectue a gestão e...

Company Overview: Miniclip is a leading online gaming company that strives to provide a fair and enjoyable experience for its users. We are seeking an Anti-Cheating Specialist to join our team.Salary: $80,000 - $110,000 per year, depending on experience.Job DescriptionWe are looking for a skilled and experienced Anti-Cheating Specialist to lead our Play Fair...

Job OverviewEbury, a leading FinTech firm, is seeking an experienced Compliance Officer and Money Laundering Reporting Officer (MLRO) to join our team in Lisbon, Portugal. As a key member of our compliance department, you will be responsible for ensuring the integrity and compliance of our country branch, adhering to regulatory requirements and maintaining...

About the RoleWe are seeking a highly skilled Lead Anti-Cheating Specialist to join our team at Miniclip Sa. This is a key role in ensuring the integrity of our games and maintaining a fair gaming experience for all players.

Job DescriptionWe are looking for an IT Infrastructure Specialist - Lisbon to join our team at Itdsportugal Todos.About the RoleThis is a full-time opportunity based in Lisbon, with flexible work arrangements including 2 days per week in the office. As an IT Infrastructure Specialist, you will be responsible for managing and optimizing IT environments using...

Company OverviewWe are a leading player in the human-centric payments revolution, building innovative solutions for online transactions.About the RoleThis position is within our AML Operations function. As a key member of our transaction monitoring team, you will analyse and assess transactional activities to ensure compliance with regulations and internal...

We are looking for a skilled German Transaction Monitoring Analyst to join our team in Lisbon.The ideal candidate will have a minimum of 6 months experience in Transaction Monitoring, SAR narrative drafting, or Compliance roles.The responsibilities of this role include:Conducting timely and accurate in-depth investigations into any and all escalated...

OFERTA SUBMETIDA NO ÂMBITO DO CUMPRIMENTO DE QUOTAS (LEI 4/2019), PARA O RECRUTAMENTO DE PESSOAS COM DEFICIÊNCIA/INCAPACIDADE IGUAL OU SUPERIOR A 60%Descrição da FunçãoMantenha-se continuamente atualizado sobre as alterações regulamentares e legais, de forma a antecipar os impactos nas atividades do banco.Efectue a gestão e actualização da...

Role OverviewThe Customer Due Diligence Operations Department within Customer Services is responsible for conducting detailed investigations of Digital/Multi Channel customers to detect money laundering risks and potential vulnerable gamblers.

Job DescriptionEbury, a leading FinTech firm, is seeking a highly skilled Senior Onboarding Analyst to join its team in Lisbon. This role offers an exciting opportunity to work in a fast-paced environment and contribute to the company's growth.About EburyEbury is a hyper-growth FinTech firm that has been recognized as one of the top 15 European Fintechs to...

Located in the heart of Ebury's Lisbon office, our Regulatory Compliance Specialist will play a pivotal role in maintaining the integrity and compliance of our Portuguese branch. Reporting directly to our EEA MLRO, this individual will be responsible for ensuring adherence to regulatory requirements, reporting obligations, and fostering effective...

About the RoleBecome part of a leading global blockchain ecosystem and contribute to shaping the future of cryptocurrency exchange.Job DescriptionAs a Senior Compliance Professional, you will be responsible for carrying out timely and high-quality due diligence reviews, utilizing compliance applications and programs such as World Check, POA, EDD, etc....

Descrição da VagaA Buscojobs Portugal procura um profissional experimentado para o cargo de Especialista em Gestão de Risco e Compliance. Nesta posição, você será responsável por garantir a conformidade com as leis e regulamentos aplicáveis ao setor financeiro.ResponsabilidadesMantém-se atualizado sobre as alterações regulatorias e legais,...