Anti-Money Laundering Specialist

Michael Page Portugal is seeking a highly motivated and detail-oriented Senior Anti-Money Laundering Compliance Specialist to join their team. In this role, you will be responsible for supporting the development and deployment of the company's proprietary compliance system R-ONE, analyzing and interpreting regulatory requirements, and monitoring regulatory...

About the RoleAs a Senior Anti-Money Laundering Specialist, you will play a crucial role in supporting our client's AML controls and RC mandates. Your expertise will be essential in developing and deploying their proprietary compliance system R-ONE.Key Responsibilities:Support the continuous development of our proprietary compliance system R-ONEAnalyse and...

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...

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...

Ambitious opportunity in Financial Services Compliance!We are seeking a talented Compliance Specialist to join our dynamic team at Michael Page Portugal. The ideal candidate will be responsible for supporting Anti-Money Laundering (AML) controls and regulatory compliance mandates, developing and deploying our proprietary compliance system R-ONE, analysing...

At Natixis in Portugal, we are seeking a highly skilled Financial Crime Prevention Specialist to join our team.About the Role:We are looking for an experienced professional to lead our efforts in preventing financial crimes and ensuring compliance with regulatory requirements.Key Responsibilities:Conduct risk assessments and develop strategies to prevent...

About UsWe are a global company providing innovative technology solutions, and Inetum is no exception. Our team is dedicated to delivering exceptional services.Role OverviewThis position involves analyzing alerts related to money laundering risks and ensuring proper record-keeping of all payment alerts. Recommendations will be provided to improve...

At Adecco Prestação De Serviços, Lda, we are seeking a highly skilled AML Compliance Specialist to join our team in Porto. The ideal candidate will be responsible for preventing money laundering and terrorism financing, ensuring timely review and resolution of transaction alerts, and detecting suspicious activities that may lead to Suspicious Activity...

We are seeking a skilled AML Specialist to join our team in Porto. The ideal candidate will have a strong background in compliance and financial crime prevention.The successful candidate will be responsible for:Preventing money laundering and terrorism financingReviewing and addressing transaction alerts in a timely mannerDetecting suspicious operations and...

We are seeking a detail-oriented AML Compliance Specialist to join our Inetum team in Porto. Main Responsibilities:Analyse alerts related to money laundering risksEnsure proper record of all payment alerts and provide recommendations to improve proceduresInvestigate suspicious payments and escalate them when needed for additional investigationAbout the...

Company Overview:Gfi Fr is a leading provider of IT services and solutions, with a strong focus on innovation and customer satisfaction.Salary:The estimated salary for this role is €35,000 - €45,000 per year, depending on experience.Job Description:We are seeking an experienced Junior AML Consultant to join our team in Porto. As a key member of our...

Job Summary: We are seeking a highly skilled AML Specialist to join our team in Porto. The ideal candidate will have expertise in Compliance/AML-CTF/KYC/Sanctions-embargoes/Market abuse in an international bank, as well as French tax knowledge and fluency in English and French.Key Responsibilities:Prevent Money laundering and Terrorism financingReview and...

We are seeking a skilled AML Specialist to join our team at Gfi Fr. Based in Porto, this role offers the opportunity to work in a dynamic environment focused on innovation.Main Responsibilities:Our ideal candidate will analyze alerts related to money laundering risks, ensuring proper record-keeping and providing recommendations to improve procedures.The...

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...

Job Title: AML Analyst - Compliance ExpertJob Summary: We are seeking a highly skilled AML Analyst to join our team in Porto. As a key member of our compliance team, you will be responsible for preventing money laundering and terrorism financing, ensuring timely review of transaction alerts, and detecting suspicious operations.Key Responsibilities:Prevent...

Job Title: Anti-Fraud Surveillance OfficerAt Natixis in Portugal, we are seeking a highly skilled Anti-Fraud Surveillance Officer to join our dynamic team. The successful candidate will be responsible for conducting in-depth surveillance and analysis of potential fraudulent activities, collaborating with cross-functional teams to mitigate risks and enhance...

Job DescriptionAs a Service Delivery Associate - Issuing Agent Operations Specialist within Euronext Securities Shared Services Team, you will be responsible for performing daily Issuing Agent related operations and contributing to the sustainable development of services based on client inputs and our strategy.Responsibilities:Execute daily operational...

Euronext is the leading pan-European exchange with a unique federal model, in a mission to accelerate innovation and sustainable development across Europe. We address the needs of marketplaces, investors, and companies, playing a crucial role in connecting European businesses to capital markets, fostering economic growth, and providing listing opportunities...

Join Euronext as a Client Experience AssociateAbout the RoleAs a Client Experience Associate at Euronext, you will play a vital role in guiding clients through the admission and membership process. Your expertise will ensure that client data remains up-to-date as services evolve, directly contributing to client satisfaction throughout the lifetime of the...

Main ResponsibilitiesThe primary objective of this role is to execute daily operational tasks within the Euronext Securities Shared Services Team, ensuring the smooth functioning of Issuing Agent related operations. Key responsibilities include:Executing daily reconciliation, capital increases, and AGM information tasks.Processing cross-border issues and...