Anti-Money Laundering Specialist

About the RoleWe are recruiting a highly skilled Anti-Money Laundering (AML) Alert Specialist fluent in English to join our client in Lisbon. This is an exciting opportunity to work on timely and accurate reviews of high-risk consumers and potential sanction matches, as well as transaction monitoring alerts.The ideal candidate will have at least 6 months of...

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...

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 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...

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...

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.

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...

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...

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...

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.

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...

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....

Job OverviewWe are seeking an experienced Financial Crime Manager and French Money Laundering Reporting Officer to join our team at Flutter Entertainment Plc.This is a unique opportunity to work in a dynamic and exciting industry, with a focus on ensuring the integrity of our business and protecting our customers from financial crime.About the RoleThe...

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,...

About UsTrustly is a leading player in the human-centric payments revolution. Our mission is to build a convenient, intelligent, and responsible way of paying for things online.We're a tech company with industry-leading capabilities, but it's our people who make us leaders in our field. We're passionate about innovation and are constantly looking for ways to...

About this role: As a seasoned AML professional, you will lead a team responsible for providing transaction monitoring services to BNP Paribas CIB and Securities Services branches worldwide. The team will focus on anti-money laundering, terrorism financing, tax evasion, fraud, bribery, and high-risk clients.Main Responsibilities:Manage day-to-day alert...

Informação GeralO Banco está a procurar um profissional motivado para ocupar o cargo de Liderança em Controle de Risco. A posição envolve a liderança de equipes e a responsabilidade por garantir o cumprimento das leis e regulamentações.Salário EstimadoR$ 4.500,00 - R$ 6.000,00 por mês (dependendo da experiência)Descrição do CargoO profissional...

Oferta de emprego no âmbito do cumprimento de quotas (Lei 4/2019), para a contratação de pessoas com deficiência/incapacidade igual ou superior a 60%.Responsabilidades:Mantenha-se atualizado sobre as alterações regulamentares e legais, de forma a antecipar os impactos nas atividades do banco;Gestão e atualização da informação de clientes de risco,...

About the Role: As a Senior Financial Crimes Prevention Specialist, you will lead a team that provides anti-money laundering (AML) / counter-terrorism financing (CTF) transaction monitoring services to BNP Paribas CIB and Securities Services branches across Europe and the world.Main Responsibilities:Manage day-to-day generation of alerts by established...