Anti-Money Laundering Expert

TN Portugal is seeking an experienced Anti-Money Laundering Specialist to support our client in Lisbon.About the Job:The successful candidate will have a thorough understanding of anti-money laundering (AML) laws, compliance frameworks (e.g., KYC, CDD), and industry best practices. Proficiency in data analysis tools and strong quantitative skills are also...

Resumo do Cargo">O nosso cliente está a procurar por um(a) especialista para trabalhar no seu departamento de AML (Anti-Money Laundering).O candidato selecionado terá responsabilidades importantes, incluindo a classificação e análise de documentos financeiros.Funções Principais">Classificar e analisar documentos financeiros.Identificar dados...

Job DescriptionWe are seeking a detail-oriented and experienced Junior KYC – AML Specialist to support our compliance and risk management processes.The successful candidate will be responsible for conducting Know Your Customer (KYC) due diligence, assessing risks, and ensuring compliance with Anti-Money Laundering (AML) regulations.This role requires...

We are recruiting an Anti-Money Laundering Analyst fluent in both English and Portuguese for one of our clients in Lisbon.What would your day to day be like: Conduct thorough analysis of transactions in a timely manner, using analytical and workflow tools to detect patterns, anomalies, and trends;Assess and escalate deviant behavior indicative of money...

Risk Management:We are looking for a highly motivated and detail-oriented Anti-Money Laundering Expert to join our team in Lisbon. The ideal candidate will have experience in Transaction Monitoring, SAR narrative drafting, or Compliance roles and possess excellent analytical skills.Key Responsibilities:Conduct thorough investigations into suspicious...

Adecco Permanent Recruitment is a leading recruitment agency with a focus on finding top talent for our clients. We are currently seeking an experienced AML (Anti-Money Laundering) Alert Specialist to join our team. In this role, you will be responsible for conducting thorough reviews of high-risk consumers and potential sanction matches. Your ability to...

We are recruiting an Anti-Money Laundering Analyst fluent in both English and Portuguese for one of our clients in Lisbon.What would your day to day be like: Conduct thorough analysis of transactions in a timely manner, using analytical and workflow tools to detect patterns, anomalies, and trends; Assess and escalate deviant behavior indicative of money...

We are recruiting an Anti-Money Laundering Analyst fluent in both English and Portuguese for one of our clients in Lisbon.What would your day to day be like: Conduct thorough analysis of transactions in a timely manner, using analytical and workflow tools to detect patterns, anomalies, and trends; Assess and escalate deviant behavior indicative of money...

We are recruiting an Anti-Money Laundering Analyst fluent in both English and Portuguese for one of our clients in Lisbon.What would your day to day be like:- Conduct thorough analysis of transactions in a timely manner, using analytical and workflow tools to detect patterns, anomalies, and trends;- Assess and escalate deviant behavior indicative of money...

We are recruiting an Anti-Money Laundering Analyst fluent in both English and Portuguese for one of our clients in Lisbon.What would your day to day be like:Conduct thorough analysis of transactions in a timely manner, using analytical and workflow tools to detect patterns, anomalies, and trends;Assess and escalate deviant behavior indicative of money...

Job DescriptionWe are seeking an experienced Anti-Money Laundering Compliance Specialist to join our Inetum Portugal team. The ideal candidate will have a strong background in Law, Economics, Finance, or related fields, and at least one year of experience in Banking Services, Compliance, KYC, or AML.Main Responsibilities:Analyse alerts related with money...

Company Overview: Arrow Global Portugal is a vertically integrated alternative investment fund manager specializing in Credit and Real Estate. Operating across multiple European countries, it manages approximately €70 billion in assets and has over 2,000 employees. Key Responsibilities We are seeking a detail-oriented and experienced Senior KYC – AML...

We're on the lookout for a dynamic, detail-oriented AML (Anti-Money Laundering) Alert Specialist to join our team in sunny Lisbon For this role, you need to have a minimum 6 months experience in Transaction Monitoring, AML, SAR narrative drafting or Compliance roles . Your Responsabilities: Perform timely and accurate reviews on high risk consumers and...

Direct message the job poster from Taleo ConsultingBusiness Manager na Taleo Consulting | Commercial Operations, Commercial Strategy, Human ResourcesLocation: LisbonAvailability: ImmediateAbout the Role:We are looking for an AML Analyst. If you have experience with Fircosoft and Fiserv, a solid understanding of KYT (Know Your Transaction) and KYC (Know Your...

We're on the lookout for a dynamic, detail-oriented AML (Anti-Money Laundering) Alert Specialist to join our team in sunny Lisbon For this role, you need to have a minimum 6 months experience in Transaction Monitoring, SAR narrative drafting or Compliance roles. Your Responsabilities: Perform timely and accurate reviews on high risk consumers and potential...

.SummaryThe AML Specialist will be responsible for monitoring and analyzing transactions to detect and prevent money laundering and other financial crimes.This role requires a strong understanding of AML regulations, the ability to analyze large sets of data, and the capability to communicate effectively with various stakeholders and with the authorities,...

.Summary The AML Specialist will be responsible for monitoring and analyzing transactions to detect and prevent money laundering and other financial crimes.This role requires a strong understanding of AML regulations, the ability to analyze large sets of data, and the capability to communicate effectively with various stakeholders and with the authorities,...

2025-03-03 Lisboa Finanças, Contabilidade, Auditoria Ref: 241-001512-1Exciting Opportunity in FintechJoin Our Team in LisbonAre you ready to step into the dynamic world of fintech?We're on the lookout for a dynamic, detail-oriented AML (Anti-Money Laundering) Alert Specialist to join our team in sunny LisbonFor this role, you need to have a minimum of 6...

Summary The AML Specialist will be responsible for monitoring and analyzing transactions to detect and prevent money laundering and other financial crimes.This role requires a strong understanding of AML regulations, the ability to analyze large sets of data, and the capability to communicate effectively with various stakeholders and with the authorities,...

SummaryThe AML Specialist will be responsible for monitoring and analyzing transactions to detect and prevent money laundering and other financial crimes. This role requires a strong understanding of AML regulations, the ability to analyze large sets of data, and the capability to communicate effectively with various stakeholders and with the authorities,...