AML Compliance Specialist

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...

About Our ClientOur client is a leading provider of strategic consulting, financial advisory, and tailored asset management services.Job DescriptionWe are seeking an experienced Senior AML Compliance Specialist to support our ongoing growth and development in the fund industry. In this role, you will be responsible for:- Analyzing and interpreting laws and...

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 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 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...

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...

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...

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...

Company Overview: Our client is a specialized consulting firm providing strategic advice and tailored asset management services in the financial industry.Job Summary: We are seeking a highly skilled Regulatory Compliance Specialist to assist our team with Compliance and AML due diligences. The ideal candidate will have a Master's degree in Business or Law,...

Job Title: Financial Crime Compliance SpecialistJob Summary: We are seeking a highly skilled Financial Crime Compliance Specialist to join our team at Natixis in Portugal. As a key member of our Compliance team, you will be responsible for handling alerts generated by transaction monitoring tools and conducting thorough investigations of suspicious...

About Sovos ComplianceSovos Compliance is a leading provider of insurance premium tax compliance services, dedicated to helping businesses navigate the complexities of digital transformation.We're seeking a highly skilled Compliance Tax Specialist to join our team!About the Role:As a Compliance Tax Specialist at Sovos Compliance, you will be responsible for...

We're looking for a highly skilled Aml & Kyc Specialist to join our team in Porto. Your responsibilities will include analyzing risk and driving innovation.Key tasks:* Analyze and approve documentation of accounts and financial information received by customers* Collaborate with Customer Service and Kyc coordination teams to collect and align documentation...

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...

Unlock Your Potential at SovosSovos, a global leader in tax compliance solutions, invites talented individuals to join its growing team as a Tax Compliance Specialist. This role offers the opportunity to work with cutting-edge technology and make a real impact on clients' businesses.About the RoleWe are seeking an experienced professional who can assist in...

Job DescriptionSovos Compliance is seeking a highly skilled Compliance Services Representative to join our team.The ideal candidate will have a strong background in tax compliance, excellent communication skills, and the ability to work effectively in a fast-paced environment.About Sovos ComplianceSovos Compliance is a leading provider of tax compliance...

Unlock Your Potential in Insurance Premium Tax ComplianceSovos Compliance offers an exciting opportunity for a skilled and detail-oriented professional to join our team as an Insurance Compliance Specialist. As a valued member of our growing Compliance Services team, you will be responsible for ensuring the accurate preparation and filing of IPT returns for...

We are seeking highly skilled KYC and Aml Analysts to join our team in Porto. As a KYC and Aml Analyst, you will play a crucial role in analyzing and mitigating financial risks. Your responsibilities will include:Key Responsibilities:Analyzing and verifying customer documentation to ensure compliance with regulatory requirementsConducting in-depth screenings...

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...

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 Sovos ComplianceSovos Compliance is a global leader in tax compliance solutions, dedicated to making a positive and lasting difference in everything we do.Job SummaryWe are seeking a highly motivated and detail-oriented Compliance Services Associate to join our team. As a Compliance Services Associate, you will be responsible for accurately validating...