AML Compliance Specialist

We are looking for an AML Compliance Specialist to join our team and ensure our anti-money laundering policies and procedures are in place and effective. As an AML Specialist, you will be responsible for monitoring transactions, analyzing data, and communicating with stakeholders to prevent money laundering and other financial crimes.Main...

.Are you interested in working in the Financial Markets?We are looking for a Compliance AML Specialist to join our team.Who are we?Itaú BBA Europe is a banking subsidiary of Itaú Group, the largest banking institution in Brazil and in Latin America.We believe that talent and innovation flourish in a diverse and inclusive environment, so we are a Bank...

Are you interested in working in the Financial Markets? We are looking for a Compliance AML Specialist to join our team. Who are we? Itaú BBA Europe is a banking subsidiary of Itaú Group, the largest banking institution in Brazil and in Latin America. We believe that talent and innovation flourish in a diverse and inclusive environment, so we are a Bank...

Are you interested in working in the Financial Markets?We are looking for a Compliance AML Specialist to join our team.Who are we?Itaú BBA Europe is a banking subsidiary of Itaú Group, the largest banking institution in Brazil and in Latin America. We believe that talent and innovation flourish in a diverse and inclusive environment, so we are a Bank...

Are you interested in working in the Financial Markets? We are looking for a Compliance AML Specialist to join our team. Who are we? Itaú BBA Europe is a banking subsidiary of Itaú Group, the largest banking institution in Brazil and in Latin America. We believe that talent and innovation flourish in a diverse and inclusive environment, so we are a Bank...

Get AI-powered advice on this job and more exclusive features.Are you interested in working in the Financial Markets?We are looking for a Compliance AML Specialist to join our team.Who are we?Itaú BBA Europe is a banking subsidiary of Itaú Group, the largest banking institution in Brazil and in Latin America. We believe that talent and innovation flourish...

Direct message the job poster from Itaú BBA in EuropeAre you interested in working in the Financial Markets?We are looking for a Compliance AML Specialist to join our team.Who are we?Itaú BBA Europe is a banking subsidiary of Itaú Group, the largest banking institution in Brazil and in Latin America. We believe that talent and innovation flourish in a...

We are seeking a skilled AML Alert Specialist to join our team at TN Portugal in Lisbon. This is an exciting opportunity for someone with a passion for financial risk management and compliance.Job Description:As an AML Alert Specialist, you will be responsible for performing timely and accurate reviews of high-risk consumers and potential sanction matches....

Vivid - A Leader in FinTechVivid is a pioneering FinTech company that is revolutionizing the way individuals and businesses manage their finances. Our mission is to empower our customers to make informed financial decisions and achieve their goals.We are committed to delivering exceptional customer experiences and providing innovative financial products and...

.About Us:At Lumon, we're passionate about protecting our customers and maintaining the highest standards of compliance.We're seeking a dynamic and experienced AML Compliance Manager to join our Risk & Compliance team in Lisbon.Reporting to the European Compliance Manager and MLRO in Dublin, you will play a crucial role in safeguarding Lumon's operations and...

Key Requirements:Requirements:We are seeking a highly skilled and experienced Compliance Officer who can lead our Compliance Management Program in Portugal.Develop, implement, and monitor the company's Compliance Management Program in Portugal, including planning, organizing, and overseeing daily compliance activities.Serve as a liaison with regulatory...

Job OverviewWe are seeking an experienced AML Alert Specialist fluent in German to join our team in Lisbon.About the RolePerform timely and accurate reviews of high-risk consumers and potential sanction matches;Review AML/CTF transaction monitoring alerts with precision and attention to detail;Elevate any deviations or unusual consumer behaviors indicative...

Social network you want to login/join with:AML Specialist Swedish - Lisbon PNS, LisbonClient: Gi Group SpALocation: Lisbon, PortugalJob Category: OtherEU work permit required: YesJob Reference:9eecede6d8daJob Views:27Posted:23.01.2025Expiry Date:09.03.2025Job Description:We are recruiting an AML Alert Specialist fluent in Swedish for one of our clients in...

Social network you want to login/join with:AML Specialist German - Lisbon PNS, LisbonClient:Gi Group SpALocation:Lisbon, PortugalJob Category:OtherEU work permit required:YesJob Reference:Job Views:4Posted:15.03.2025Expiry Date:29.04.2025Job Description:We are recruiting an AML Alert Specialist fluent in German for one of our clients in Lisbon.What would...

**Job Summary**We are seeking a detail-oriented and dynamic AML specialist to join our team. The ideal candidate will have at least 6 months of experience in Transaction Monitoring, SAR narrative drafting, or Compliance roles.

LisboaEUR 30000 - 40000About Us:At Lumon, we're passionate about protecting our customers and maintaining the highest standards of compliance. We're seeking a dynamic and experienced AML Compliance Manager to join our Risk & Compliance team in Lisbon. Reporting to the European Compliance Manager and MLRO in Dublin, you will play a crucial role in...

Job DescriptionWe are seeking a dynamic and experienced AML Compliance Manager to join our Risk & Compliance team in Lisbon.The Role:Key ResponsibilitiesPolicy Development and Maintenance:Develop, implement, and maintain local policies and framework documents, including financial crime controls and systems.Regulatory Compliance:Ensure ongoing compliance with...

Job OverviewLumon, a company that prides itself on its commitment to equality and diversity, seeks an experienced AML Compliance Manager to join its Risk & Compliance team in Lisbon.About the RoleThis is a fantastic opportunity for a skilled professional to make a meaningful impact in shaping the future of compliance at Lumon. As an AML Compliance Manager,...

We are recruiting an experienced AML Alert Specialist fluent in Swedish to support our client's efforts in Lisbon, Portugal.The successful candidate will perform timely and accurate reviews of AML/CTF transaction monitoring alerts and escalate any observations of deviations or unusual consumer behaviors.They will actively obtain up-to-date knowledge of...

Social network you want to login/join with:AML Specialist German - Lisbon PNS, LisbonClient:Gi Group SpALocation:Lisbon, PortugalJob Category:OtherEU work permit required:YesJob Reference:Job Views:29Posted:23.01.2025Expiry Date:09.03.2025Job Description:We are recruiting an AML Alert Specialist fluent in German for one of our clients in Lisbon.What would...