Aml L2 Officer

A leading banking institution in Lisbon is looking for an AML L2 Officer to perform initial reviews of escalated alerts and conduct in-depth investigations when necessary. Candidates should have a high school diploma and up to 2 years of relevant experience, with advanced English and French skills. This role involves analyzing payment flows for potential...

We are looking for a AML Officer to strengthen the Compliance Department (AML area) at Banco Finantia:Main ResponsibilitiesConduct AML control processes for client onboarding and ongoing maintenance, as well as for all other entities with which the Bank interacts; Perform AML control processes for transactions and operations, both pending and completed;...

We are looking for a AML Officer to strengthen the Compliance Department (AML area) at Banco Finantia: Main Responsibilities Conduct AML control processes for client onboarding and ongoing maintenance, as well as for all other entities with which the Bank interacts; PerformAML control processes for transactions and operations, both pending and completed;...

Mission This position will be responsible for the regulatory and legal alignment of UIP by ensuring that UIP (and all of its subsidiaries) are compliant with applicable legal provisions, regulations, standards of the industry. The policy governance, by developing and monitoring compliance with internal policies, as well as the risk prevention by monitoring...