AML agent
Há 6 horas
We are recruiting anAML agentto join of our our clients in Lisbon.Responsibilities:• Validate data gathered by the L1 analyst and perform EDD for the customer• Responsible for screening customer and all other parties identified for adverse media news, sanctions & PEPs• Perform EDD for customer on the alerted and historical transactions to identify any anomaly• Compliance with regulations and attainment of client specific processing requirementsRequirements:• Familiar with a wide range of external data sources and third-party databases such as RDC, World Check, etc to be covered as a part of the due diligence process.• Relevant financial service experience, ideally within risk, compliance or financial crime.• Experience in payments operations, AML and trade finance up to 2 years• Knowledge of tools of Financial Crime Analysis as well as regulation and associated risks is desirable• Strong analytical ability and attention to detail and strong research skills and experience with the Internet and online research systems• Detail-oriented, with the ability to work independently and multi-task effectively• Excellent written and verbal communication skills• Flexible to work in rotation shifts, time management, and ability to prioritize and work effectively to tight deadlinesOffer:TrainingTemporary contract with GiGroupBase salary + meal allowanceAppy nowOs candidatos interessados, em cumprimento do definido no Regulamento (UE) 2016/679 (RGPD), são convidados a ler a política de privacidade em > Política de Privacidade CandidatosParte da Gi Group Holding, a Gi Group reconhece e respeita a diversidade das pessoas e acredita que proporcionar igualdade de oportunidades, através de processos justos com base na meritocracia e competência profissional, valorizar a diversidade de semelhanças e diferenças que criam a singularidade de cada pessoa e promover uma cultura de inclusão eliminando fatores que desencorajam ou dificultam o acesso, a permanência e o crescimento no mundo do trabalho é fundamental para o seu sucesso. Conheça as nossas Políticas Globais de Alto Nível em > Compromisso Social" GI Group cumpre, deste modo, o normativo legal constante da Lei 4/2019, de 10 de Janeiro.
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Risk Operations Agent, EMEA
Há 6 horas
Lisboa, Lisboa, Portugal Binance Tempo inteiroBinance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...
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Lisboa, Lisboa, Portugal Ompimi Tempo inteiroGerman Speaking Transaction Monitoring and financial crimes AgentTo apply for this role you must be in Lisbon, speak B2+ German and have all the right documents to start, with either an EU passport or residency permit card in handYou must also have one of the following certifications: ICA in AML, Financial Crime or Compliance and/or CAMSCompany Overview:We...
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Lisboa, Lisboa, Portugal Ompimi Tempo inteiroGerman Speaking Transaction Monitoring and financial crimes AgentTo apply for this role you must be in Lisbon, speak B2+ German and have all the right documents to start, with either an EU passport or residency permit card in handThere is no relocation provided.This is an exciting opportunity for professionals passionate about combating financial crime and...
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Senior Frontend Systems Engineer
Há 6 horas
Lisboa, Lisboa, Portugal Bridge In Tempo inteiroIntroductionThis is an opportunity to be part of the engineering team in Portugal of an AI- and automation-driven financial crime operations company from Iceland, headquartered in Reykjavík. The Company is focused on transforming how financial institutions fight financial crime, building and operating an Azure-native platform that combines scalable...
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Senior Frontend Systems Engineer
2 semanas atrás
Lisboa, Lisboa, Portugal Damia Group Tempo inteiroOur client is currently hiring a Senior Frontend Systems Engineer to join their team This is an opportunity to be part of the engineering team in Portugal of an AI- and automation-driven financial crime operations company from Iceland. The Company is focused on transforming how financial institutions fight financial crime, building and operating an...
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Backend Platform and Application Engineer
Há 6 horas
Lisboa, Lisboa, Portugal Damia Group Tempo inteiroOur client is currently hiring a Backend Platform and Application Engineer to join their team This is an opportunity to be part of the engineering team in Portugal of an AI- and automation-driven financial crime operations company from Iceland. The Company is focused on transforming how financial institutions fight financial crime, building and operating...
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Senior Distributed Systems
Há 6 horas
Lisboa, Lisboa, Portugal Bridge In Tempo inteiroIntroductionThis is an opportunity to be part of the engineering team in Portugal of an AI- and automation-driven financial crime operations company from Iceland, headquartered in Reykjavík. The Company is focused on transforming how financial institutions fight financial crime, building and operating an Azure-native platform that combines scalable...
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Senior Distributed Systems
Há 7 dias
Lisboa, Lisboa, Portugal Damia Group Tempo inteiroOur client is currently hiring a Distributed Systems & Detection Engineer (Data) to join their team This is an opportunity to be part of the engineering team in Portugal of an AI- and automation-driven financial crime operations company from Iceland. The Company is focused on transforming how financial institutions fight financial crime, building and...
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Senior Distributed Systems
Há 6 horas
Lisboa, Lisboa, Portugal Damia Group Tempo inteiroOur client is currently hiring a Distributed Systems & Detection Engineer (Data) to join their team This is an opportunity to be part of the engineering team in Portugal of an AI- and automation-driven financial crime operations company from Iceland. The Company is focused on transforming how financial institutions fight financial crime, building and...
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Senior Frontend Systems Engineer
Há 6 horas
Lisboa, Lisboa, Portugal HumanIT Digital Consulting Tempo inteiroABOUT THE OPPORTUNITYJoin the Portugal engineering team of an AI- and automation-driven financial crime operations company headquartered in Iceland, and help transform how financial institutions fight financial crime through cutting-edge technology. You'll be joining a growing engineering group of ~15 experienced engineers currently in an expansion phase,...
