Aml & Financial Crime Manager

Gestão de conformidade AML/CTF em Portugal, supervisão de controles, QA de KYC/CDD/EDD e conformidade com regulamentações.

Trading212 is seeking an AML & Financial Crime Manager in Portugal to provide independent oversight of AML controls, investigations, and reporting, ensuring alignment with regulatory requirements, internal policies, and risk appetite. You will lead QA reviews, support SAR/STR preparations, maintain CMVM and AML knowledge, drive policy improvements, and be...

A Trading 212 está à procura de um AML & Financial Crime Manager para liderar a função local de AML/CTF na filial Portuguesa. Será responsável pela supervisão de controles AML, QA de KYC/CDD/EDD e pela conformidade com CMVM e UIA, mantendo políticas e relatórios exigidos. Procuramos alguém com pelo menos 5 anos de experiência em AML/financial...

Our mission is to enable everyone to build wealth We reinvent how trading and investing work by creating exceptional products people love. Fostering a culture of excellence and high velocity is the key to our success. Тoday, we serve over 6 million clients, with more than €38 billion in assets under management - a testament to the scale and trust we’ve...

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,...

This position is listed on behalf of a partner company, which manages all applications and next steps. Our partner is looking for a Financial Crime Manager based in Portugal. As a Financial Crime Manager, you will take ownership of anti-money laundering (AML) risk across a growing digital marketplace and its evolving range of products and payment methods.You...

Jobgether is partnering with a growing digital marketplace to hire a Financial Crime Manager based in Portugal. You will own AML risk across products and payment methods, building the AML framework from the ground up and aligning controls with business growth. You will lead investigations, strengthen due diligence processes, and support regulatory reporting,...

AML & Financial Crime Manager Empresa : Trading 212 Tipo de Emprego : Periodo Integral Portugal Descrição do Emprego - AML & Financial Crime Manager Our mission is to enable everyone to build wealth We reinvent how trading and investing work by creating exceptional products people love. Fostering a culture of excellence and high velocity is the key to our...

Our mission is to enable everyone to build wealth We reinvent how trading and investing work by creating exceptional products people love. Fostering a culture of excellence and high velocity is the key to our success. Тoday, we serve over 7 million clients, with more than €38 billion in assets under management — a testament to the scale and trust...