Senior Aml

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,...

KPMG Portugal is seeking an Advisor or Senior Advisor for the Forensic team. You will work on anti-financial crime, fraud risk management, compliance, third party risk and investigations, gaining exposure to dynamic, cross-functional projects across sectors. Qualified candidates have a Master’s degree, 3–7 years of relevant experience, strong analytical...

Descrição do cargo Trustly, a global leader in Open Banking Payments, seeks a Senior KYC Analyst within the Financial Crime Prevention team. You will safeguard our ecosystem through in-depth KYC, EDD, and risk assessments across consumer and merchant activities. You will handle transaction monitoring, sanctions/PEP screening, and Enhanced Due Diligence,...

Procuras fazer parte de um projeto em que podes influenciar a mudança e fazer a diferença?Na BDO, o teu know-how transforma projetos em resultados, inspira equipas e gera impacto real.Estamos a recrutar um(a)Consultor(a) de AML | Séniorpara integrar a nossa equipa deAML/CFT, emLisboa .O TEU DIA A DIA?Recolher, validar e analisar informação e...

Trustly, líder global em Open Banking Payments, procura um Senior KYC Analyst para a equipa de Financial Crime Prevention em Portugal. Será responsável por KYC, EDD e avaliações de risco, monitorização de transações, screening de sanções/PEP e due diligence reforçada, comunicando resultados a partes técnicas e não técnicas, assegurando...

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 FunçãoProcuramos 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...

Senior Consultant in Financial Services Risk Management for EY Lisbon, focusing on AML and financial crime frameworks, risk assessments, and client collaboration.