Aml Analyst Specialist Position

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...

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...

Data Analysis RoleAs a Data Analyst for our Airport AI Platform, you will leverage data points from our platform to enhance client knowledge. Your primary goal will be to create intuitive reporting tools, facilitating data understanding and visualization. AI Training and DevelopmentYou will be responsible for creating and maintaining high-quality training...

**Company Overview:**Gfi Fr is a leading company in the financial services industry, dedicated to providing innovative solutions for our clients.**Job Summary:We are seeking an experienced AML Risk Management Specialist to join our team in Porto, Portugal. This role will involve analyzing alerts related to money laundering risks, ensuring proper...

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...

About the RoleWe are seeking a skilled Senior Data Analyst to join our team at Airbot Technology Limited. This is an exciting opportunity to work on our customer service platform for the airport industry.Job DescriptionAs a Senior Data Analyst, you will be responsible for actively researching ways to improve our clients' knowledge using data points from our...

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...

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 InetumInetum is a leading digital services provider in Europe, serving businesses, public entities, and society. Our team of 28,000 consultants and specialists works diligently to create digital impact through innovative solutions.We aim to contribute to our clients' success and growth while striving for the common good. With a presence in 19...

Company OverviewFinTrU, an award-winning RegTech/FinTech company, is expanding its global teams with the introduction of KYC Associates. This role offers a unique opportunity to work with leading financial institutions, creating technology-enabled solutions to meet their needs.About the RoleWe are seeking experienced KYC Associates to join our Northern...

We are looking for a skilled Data Analyst to join our team in Porto. As a Data Analyst, you will be responsible for creating and maintaining DataPrep workflows, including the creation of complex macros using Alteryx. Additionally, you will write functional and technical documentation, create POCs, and ensure diagnostics and resolution of malfunctions.Key...

Job Title: Data Analyst - Business Intelligence SpecialistWe are looking for a skilled Data Analyst to join our dynamic team at Winning Consulting. In this role, you will be responsible for working on projects that involve data preparation, data visualization, and business intelligence.Create and maintain DataPrep workflow/tools using Alteryx.Write...

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...

About the Role: At Growin, we seek a talented Data Analyst to join our dynamic team. As a Data Analyst, you will play a key role in helping us make data-driven decisions. Your primary responsibilities will include developing and maintaining databases, performing data analysis, and creating data visualizations to communicate insights to stakeholders.What We...

Job Title: Data Analyst - Retail Performance SpecialistAt Michael Page, we are seeking a talented Data Analyst to join our team as a Retail Performance Specialist. This is an exciting opportunity for someone who is passionate about data analysis and wants to make a real impact in the retail industry.About the Role:We are looking for a highly skilled Data...

At Buscojobs Portugal, we are seeking a Data Analyst Specialist to review mapping data for digital applications. Your research capabilities will validate and ensure accurate navigation of certain routes.As part of this role, you will verify business names and opening hours. You will check the distance from a starting point to an end destination is listed...

Job SummaryWe are seeking an experienced Senior Business Solutions Specialist to join our team in Oporto, Portugal. This is a mid-level position that requires at least 3-5 years of experience as a business analyst.

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,...

**About Noesis**Noesis is a dynamic organization that offers a unique opportunity for talented professionals to grow and develop their skills.We are seeking a highly skilled Data Analyst Specialist to join our team. As a Data Analyst Specialist, you will play a key role in helping us make data-driven decisions and drive business growth.The ideal candidate...

At KCS IT, we are seeking a highly skilled Banking Business Analyst to join our team. This role offers an exciting opportunity to work on challenging projects in the banking and financial sector, leveraging your analytical skills and business acumen.About the RoleThis position is based in Porto, Portugal, and requires a strong understanding of banking...