Level 1 Anti money laundering
1 semana atrás
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;- Escalate any and all observations of deviations or unusual consumer behaviors indicative of money laundering/terrorism financing downstream for further investigation in a prompt and appropriate manner.- Adhere to set performance expectations (SLAs, quality standards etc.);- Actively obtain up-to-date knowledge of client's AML policies, instructions and routines;- Identify and highlight procedural and/or knowledge gaps and improvement opportunities within the scope of responsibilities;- Engage with relevant stakeholders on matters concerning operational work/issues/opportunities for improvement in a structured, cohesive, and constructive manner.Who we are looking for:- Minimum 6 months (Analyst) / 12 months (Senior) of experience in KYC, EDD, AML, Transaction Monitoring or Compliance roles within the financial services industry or risk consulting services.- Relevant experience from working within FinTech, Banking, or Financial institutions; Relevant experience with operational work.- Basic knowledge of relevant AML and CTF typologies and regulatory obligations (desirable);- General knowledge of the Financial Service Industry (e-commerce, BNPL, Retail Banking products and services etc.);- English proficiency- Computer and OSINT literacy.What we offer:-Direct contract with the client-Health insurance-Career opportunitiesOs candidatos interessados, em cumprimento do definido no Regulamento (UE) 2016/679 (RGPD), são convidados a ler a política de privacidade em pt.gigroup.com > 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 gigrouholding.com/portugal > Compromisso Social" GI Group cumpre, deste modo, o normativo legal constante da Lei 4/2019, de 10 de Janeiro.
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Level 1 Anti Money Laundering
1 semana atrás
Lisbon, Portugal Gi Group Tempo inteiroWe 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; - Escalate any and all observations of deviations or unusual consumer...
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Level 1 Anti Money Laundering
1 semana atrás
Lisbon, Portugal Gi Group Tempo inteiroWe 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;- Escalate any and all observations of deviations or unusual consumer...
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Level 1 Anti Money Laundering
1 semana atrás
Lisbon, Portugal Gi Group Tempo inteiroWe 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; - Escalate any and all observations of deviations or unusual consumer...
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Level 1 Anti Money Laundering
Há 7 dias
Lisbon, Portugal Gi Group Tempo inteiroWe 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; - Escalate any and all observations of deviations or unusual consumer...
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Level 1 Anti Money Laundering
1 semana atrás
Lisbon, Portugal Gi Group Tempo inteiroWe 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; - Escalate any and all observations of deviations or unusual consumer...
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Senior Software Engineer
Há 7 horas
Lisbon, Portugal ComplyAdvantage Tempo inteiroSenior Software Engineer role to build SaaS-based anti-money laundering solutions using Python and other technologies.
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AML Risk
2 semanas atrás
Lisbon, Portugal AstraZeneca Tempo inteiroA leading financial institution is seeking an FCR Associate to enhance business enablement. The role involves reviewing Enhanced Due Diligence (EDD) files, assessing AML risks, and coordinating with various teams to mitigate risks. Ideal candidates should have a degree and experience in anti-money laundering, coupled with strong analytical and communication...
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Anti-Money Laundering
Há 7 horas
Lisbon, Portugal MEO Tempo inteiroSomos talento, criatividade, irreverência, inovação, tecnologia. Somos MEO, MEO Empresas, MEO Energia, SAPO, MOCHE, UZO, Altice Labs, MEO Wholesale Solutions, Fundação MEO e MEO Cuidados de Saúde.Uma oportunidade para criares impacto real, todos os dias, numa área crítica para a organização!🚀 Como podes criar impacto:Apoiar na implementação de...
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Anti-Money Laundering
Há 5 horas
Lisbon, Portugal MEO Tempo inteiroSomos talento, criatividade, irreverência, inovação, tecnologia. Somos MEO, MEO Empresas, MEO Energia, SAPO, MOCHE, UZO, Altice Labs, MEO Wholesale Solutions, Fundação MEO e MEO Cuidados de Saúde. Uma oportunidade para criares impacto real, todos os dias, numa área crítica para a organização!
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Anti-Money Laundering
Há 4 horas
Lisbon, Portugal MEO Tempo inteiroSomos talento, criatividade, irreverência, inovação, tecnologia. Somos MEO, MEO Empresas, MEO Energia, SAPO, MOCHE, UZO, Altice Labs, MEO Wholesale Solutions, Fundação MEO e MEO Cuidados de Saúde.Uma oportunidade para criares impacto real, todos os dias, numa área crítica para a organização!🚀 Como podes criar impacto:Apoiar na implementação de...
