Senior Aml

PwC Services Portugal (PSP) invites applications for an Anti-Financial Crime role, focusing on AML/CFT and regulatory compliance. You will work with a team that supports PwC Luxembourg and engages with customers and financial institutions across varied sectors.The position entails hands-on AML investigations, SAR preparation, and coordinating with junior...

A Procurar-se um(a) Manager de AML & Finanças Criminais para liderar a função AML/CTF na sucursal portuguesa da Trading 212 Ltd. Este papel envolve supervisão de segunda linha, conformidade regulatória, elaboração de relatórios e formação de equipas locais, garantindo alinhamento com CMVM e UIF.Experiência mínima de 5 anos em AML/CF, domínio de...

Trading 212 in Portugal is seeking an experienced AML & Financial Crime Manager to lead the local AML/CTF function for the Portuguese Branch. You will provide second-line oversight of AML controls, act as the responsible for compliance, and own the branch's AML/CTF framework under CMVM regulations. You will oversee KYC/EDD reviews, supervise STR drafting,...

Inetum is seeking a Senior KYC Analyst to join its team in a highly regulated financial environment. The role requires extensive KYC/AML experience with high-risk clients and complex corporate structures, ensuring full regulatory compliance and strong governance.The candidate will operate with autonomy, handling escalated cases and mentoring junior analysts....

Enquadramento da Função Procuramos um Senior Manager / Director especializado em AML, Compliance e Financial Crime para assumir um papel de liderança em projetos de transformação e advisory junto de instituições do setor financeiro. A função combina profundidade técnica e regulatória com uma forte componente estratégica, de transformação...

EY in Lisbon is seeking a Senior Consultant to join the Financial Services Risk Management team, focusing on AML and financial crime. You will work on complex engagements, supporting design, assessment and enhancement of AML frameworks, and collaborate with clients and internal teams to deliver high-quality work.You will analyze data, perform risk...

EY in Lisbon is seeking a Senior Consultant to join the Financial Services Risk Management team, focusing on AML and financial crime. You will work on complex engagements, supporting design, assessment and enhancement of AML frameworks, and collaborate with clients and internal teams to deliver high-quality work.You will analyze data, perform risk...

Inetum is seeking a Senior KYC Analyst to join its international financial services team in Portugal. The role requires extensive KYC/AML background, experience with high‑risk clients, and strong governance awareness.You will operate in a highly regulated setting with emphasis on complex corporate structures and regulatory compliance. The ideal candidate...

Develops partnerships with other internal groups and business units to improve speed of issues resolutions and to recommend product improvements Develops the team to be able to perform complex analysis using predictive modeling, testing of multiple inputs, using mathematical and statistical simulation analysis to forecast the potential impacts of product and...