Financial Crime Analyst

About UsWe are Financial Crime Academy Limited, a banking subsidiary that is driven by diverse people and committed to generating value for our customers and society. Our core values are: We don't have all the answers, We have each other's back, We treasure diversity, We are driven by results, We put the client first, and Ethics are non-negotiable.Job...

Job Description : We're looking for an experienced Financial Crime Specialist to join our Risk & Compliance team in Lisbon. As a key member of our team, you'll play a crucial role in safeguarding our operations and ensuring compliance with local regulations.Responsibilities:Develop and Implement Policies: Create and maintain local policies and framework...

About UsAt Financial Crime Academy Limited, we believe that our employees should feel welcomed to bring their true selves to work. We encourage all candidates to apply regardless of gender, race, disability, sexual orientation, and any other characteristic that could be subject to discrimination. Our core values are: We don't have all the answers, We have...

Job DetailsWe are seeking a highly skilled Financial Crime Prevention Specialist fluent in German to join our team in Lisbon.About the RoleConduct thorough reviews of high-risk clients and suspicious transactions;Analyze AML/CTF alerts with precision and speed;Escalate any findings indicating potential financial crimes for further examination;Maintain...

Overview: At Buscojobs Portugal, we value collaboration, innovation, and excellence. Our Risk & Compliance team operates as the second line of defense, collaborating closely with all areas of the business to develop and execute our Financial Crime Framework.Job Description: As an AML Compliance Manager, your role will include policy development and...

Job DescriptionThe role of an AML Compliance Manager is a critical one, ensuring the organization's operations are safeguarded and compliance with local regulations is maintained.About UsLumon is a company that values collaboration, innovation, and excellence. We're seeking a dynamic and experienced professional to join our Risk & Compliance team in Lisbon,...

We are looking for an experienced AML Compliance Manager to join our Risk & Compliance team in Lisbon. The successful candidate will be responsible for developing and implementing policies and procedures to ensure compliance with local regulations.**Key Responsibilities:**Develop and implement policies and procedures to ensure compliance with local...

OverviewOur client, a leading audit and advisory firm in Portugal, is seeking a skilled Forensic Data Analyst to join their team. As a key player in the market, they offer unparalleled experience and specialized skills across industries and business functions.This is an exceptional opportunity for a professional with a passion for financial analysis, data...

Company OverviewFinancial Crime Academy Limited is a dynamic and fast-paced banking subsidiary that is committed to generating value for our customers and society. We believe that talent and innovation flourish in a diverse and inclusive environment, so we encourage all candidates to apply regardless of gender, race, disability, sexual orientation, and any...

About UsAt Financial Crime Academy Limited, we believe that talent and innovation flourish in a diverse and inclusive environment.We are looking for a AML Regulatory Specialist to join our team and support us in achieving our goals.The role involves advising the business and support areas on Financial Crime aspects, ensuring compliance with relevant...

Protecting Our Customers:We take the security and trust of our customers very seriously. As a member of our Anti-Financial Crime Customer Experts team, you will play a vital role in preventing fraud and protecting customer data. Your exceptional communication and problem-solving skills will enable you to identify potential risks and take proactive measures...

OverviewFinancial Crime Academy Limited is a leading banking subsidiary that believes talent and innovation flourish in a diverse and inclusive environment. Our core values are: We don't have all the answers, We have each other's back, We treasure diversity, We are driven by results, We put the client first, and Ethics are non-negotiable.Job DescriptionThe...

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...

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...

At Financial Crime Academy Limited, we are seeking a skilled Compliance Specialist to join our team. As a key member of our compliance department, you will play a crucial role in ensuring that our organization adheres to all relevant regulatory requirements.About the Role:Support the Head of Compliance & MLRO in carrying out their duties and...

The Financial Crime Prevention Expert will be responsible for ensuring the organization's anti-money laundering (AML) policies and procedures are in place and effective. 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.Main...

We are a dynamic and fast-paced organization, committed to generating value for our customers and society. As a AML Risk Manager, you will be responsible for managing and mitigating financial crime risks within our organization.About the Role:Advise on any Financial Crime related aspects of projects being implemented as directed by the Head of...

Company OverviewAfrika Financial Group is a leading holding company with a strong focus on investment in the financial services sector in the WAEMU region. Our portfolio includes Banque de Dakar, Banque d'Abidjan, Credit Kash, and Kash Kash, among others.Job DescriptionWe are seeking an experienced Financial Analyst to join our Finance team in Lisbon. The...

About UsItaú BBA Europe is a banking subsidiary of Itaú Group, a leading financial institution in Brazil and Latin America. We strive to create a diverse and inclusive work environment where talented individuals can thrive and contribute to our success.Key ResponsibilitiesThe Compliance AML Specialist will report to the Head of Compliance & MLRO and be...

About the RoleWe are looking for an experienced Transaction Monitoring Analyst to join our team in Lisbon. As a key member of our Financial Crime Prevention team, you will be responsible for conducting investigations into potential money laundering and terrorist financing activities.Your Key Responsibilities:Investigate escalated observations of deviant...