AML L1 Team Lead for Global Transaction Monitoring

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, dealing with areas that include anti-money laundering, terrorism financing, tax evasion, fraud, bribery and high risk clients. Provides technical support...

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...

Role OverviewWe are seeking a highly skilled German Transaction Monitoring Analyst to join our team in Lisbon. As a key member of our compliance team, you will play a crucial role in ensuring the integrity of our financial transactions.

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,...

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 recruiting a skilled Financial Compliance Specialist fluent in English to work on AML Alert reviews in Lisbon, Portugal. In this role, you will perform timely and accurate assessments of high-risk consumers and potential sanction matches.You will also be responsible for reviewing AML/CTF transaction monitoring alerts and escalating any deviations or...

About the RoleWe are recruiting a highly skilled Transaction Monitoring Analyst fluent in English and Portuguese for our client in Lisbon.

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...

We are seeking a highly skilled Compliance Specialist to join our team at Gigroup in Lisbon. This exciting opportunity involves working on high-risk consumer reviews, AML/CTF transaction monitoring alerts, and escalating observations of deviations or unusual consumer behaviors.Key responsibilities include:Timely and accurate reviews of high-risk consumers...

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...

About CombellCombell is the market leader in hosting services, providing a reliable one-stop partner for the hosting of any IT infrastructure, website or application. With an extensive portfolio of services, we help companies overcome specific IT challenges and optimize their existing infrastructure in terms of continuity, availability, security, and cost...

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...

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...

Job OverviewWe are seeking a highly skilled and experienced MLRO Financial Crime Manager to join our team in London, Leeds, or the Isle of Man. As an integral part of our Business Integrity Department, you will work closely with our Financial Crime Analysts to ensure compliance with anti-money laundering (AML) and countering the financing of terrorism (CFT)...

**Job Overview:**We are seeking a highly skilled Senior Compliance Officer to join our team as a French AML/CFT Specialist. As part of the Business Integrity Department, you will work closely with Financial Crime Analysts to ensure the ongoing compliance of our International Divisions' AML/CFT control framework and procedures.This role follows a hybrid...

As a Financial Crime Manager and French MLRO, you will oversee the receipt, review, and reporting of Suspicious Activity. You will work closely with Financial Crime Analysts to ensure ongoing compliance with international AML/CFT legislation.Key Responsibilities:Monitor and interpret jurisdictional AML/CFT legislation to ensure compliance.Undertake MLRO...

**Company Overview**Scandinavian Tobacco Group is a leader in the cigar industry, building an innovative tech hub where bright minds create impactful solutions. In our modern, collaborative space, your expertise will drive digital transformation and technological advancement.**Job Summary:**The Financial Transaction Manager oversees automated and manual...

About the Role:The Senior Securities Transaction Manager is responsible for managing the settlement of client transactions on a timely and cost-effective basis. This involves monitoring, analyzing, and processing client instruction data to ensure seamless execution of securities transactions. The successful candidate will develop a deep understanding of...

O nosso cliente, uma instituição bancária de prestígio localizada em Carnaxide, está a procurar um profissional qualificado para ocupar o cargo de Administrador Bancário. Esta é uma excelente oportunidade para quem deseja desenvolver carreira no setor financeiro e contribuir para a sucesso da nossa empresa.**Oportunidade**: Ganhe experiência prática...

We are a forward-thinking tech hub dedicated to driving innovation and fostering collaboration across various technology verticals. At the heart of technological advancement, we provide an environment where creativity meets cutting-edge technology, making us the ideal choice for tech enthusiasts and professionals.As a global company, we are embarking on an...