AML Consultant

Company DescriptionInetum is a European leader in digital services. Inetum's team of 28,000 consultants and specialists strive every day to make a digital impact for businesses, public sector entities and society. Inetum's solutions aim at contributing to its clients' performance and innovation as well as the common good. Present in 19 countries with a dense...

Sobre a WelvaartDiariamente, assumimos compromissos e apresentamos soluções aos nossos stakeholders de forma a criar uma estrutura de valores humanos, assente no profissionalismo, honestidade e rigor.Com uma gestão baseada no Human Centered Design, cuidamos dos nossos profissionais com planos de carreira consistentes, mas flexíveis com as suas...

JUNIOR FINANCIAL CONSULTANT Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported and inspired by a collaborative community of colleagues around the world, and where you'll be able to reimagine what's possible. Join us and help the world's leading organizations unlock the...

Company Description Inetum is a European leader in digital services. Inetum's team of 28,000 consultants and specialists strive every day to make a digital impact for businesses, public sector entities and society. Inetum's solutions aim at contributing to its clients' performance and innovation as well as the common good. Present in 19 countries with a...

**Company Description** Inetum is a European leader in digital services. Inetum’s team of 28,000 consultants and specialists strive every day to make a digital impact for businesses, public sector entities and society. Inetum’s solutions aim at contributing to its clients’ performance and innovation as well as the common good. Present in 19 countries...

**Mission** We are looking for an **AML** **Consultant**to join our_ _**_Inetum Team_** and be a part of a work culture focused on innovation! - Location:_ **Lisbon** Main Responsibilities: - Analyse alerts related with money laundering risks - Ensure proper record of all payment alerts and provide recommendations to improve the procedures - Investigate...

We are recruiting a STRIX AML Implementation Consultant and Architect to strengthen our team with the possibility of working in a remote model in Europe. What we are looking for: Bachelor's or master's degree in the field of technology or applied sciences (preferred); 5 years (minimum) of experience with STRIX AML; Fluency in English is mandatory. What we...

Company DescriptionInetum is a European leader in digital services. Inetum's team of 28,000 consultants and specialists strive every day to make a digital impact for businesses, public sector entities and society. Inetum's solutions aim at contributing to its clients' performance and innovation as well as the common good. Present in 19 countries with a dense...

Our Portuguese team has been building up strong technological capabilities, focused mainly on Salesforce implementations and financial services operations. Moreover, the Portuguese colleagues are part of firmwide communities such as Salesforce (Customer & Growth) and Data & Analytics & AI (Technology) as well as our Banking & Capital Markets segment...

Our Portuguese team has been building up strong technological capabilities, focused mainly on Salesforce implementations and financial services operations. Moreover, the Portuguese colleagues are part of firmwide communities such as Salesforce (Customer & Growth) and Data & Analytics & AI (Technology) as well as our Banking & Capital Markets segment...

Senior HR Consultant C. Center & Shared Services - Temp & Perm We are recruiting an AML Alert Specialist for one of our clients in Lisbon. What would your day to day be like: - Perform timely and accurate reviews on high risk consumers and potential sanction matches; - Perform timely and accurate reviews of AML/CTF transaction monitoring alerts; -...

JUNIOR FINANCIAL CONSULTANT Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported and inspired by a collaborative community of colleagues around the world, and where you'll be able to reimagine what's possible. Join us and help the world's leading organizations unlock the...

**Senior Consultant in Financial Services - ALMT expert** **Who we are**: Founded in 2007, TNP is an independent French consulting firm specializing in strategic, operational, regulatory, and digital transformations. At TNP, we combine business excellence, expertise, and innovation to generate value to our clients. As a multi-sector consulting firm, we...