Senior Aml
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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, training, and liaise with CMVM, UIF, and DCIAP. Strong knowledge of Lei n.o **
* and EU directives is essential, as is fluency in
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Senior AML Workforce Planner
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lisboa, lisboa, Portugal Accenture PLC Tempo integralAccenture PLC is seeking a skilled Workforce Management Analyst to partner with internal groups, forecast staffing needs, and translate data into actionable insights. You will coordinate scheduling, support onboarding, and monitor performance to drive efficiency across departments. The role requires a Bachelor’s, English at B2 level, and 3+ years in...
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Senior Manager
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Senior Manager
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Senior Financial Crime
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lisboa, lisboa, Portugal EY Tempo integralEY 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...
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Senior Financial Crime
Há 1 semana
lisboa, lisboa, Portugal Anonymous Tempo integralEY 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...
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Lisboa, Lisboa, Portugal CareerWallet Tempo integralDevelops partnerships with other internal groups and business units to improve speed of issues resolutions and to recommend product improvements Develops the team to be able to perform complex analysis using predictive modeling, testing of multiple inputs, using mathematical and statistical simulation analysis to forecast the potential impacts of product...
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lisboa, lisboa, Portugal Accenture PLC Tempo integralJob Description Develops partnerships with other internal groups and business units to improve speed of issues resolutions and to recommend product improvements Develops the team to be able to perform complex analysis using predictive modeling, testing of multiple inputs, using mathematical and statistical simulation analysis to forecast the potential...
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lisboa, lisboa, Portugal EY Tempo integralSenior - Financial Services Risk Management (AML / Financial Crime) Location: Lisbon Other locations: Primary Location Only Date: Oct 12, 2026 Requisition ID: The Opportunity We are looking for a motivated and experienced Senior Consultant to join EY’s Financial Services Risk Management (FSRM) team, with a strong focus on Anti-Money Laundering (AML) and...
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lisboa, lisboa, Portugal Anonymous Tempo integralSenior - Financial Services Risk Management (AML / Financial Crime) Location: Lisbon Other locations: Primary Location Only Date: Oct 12, 2026 Requisition ID: The Opportunity We are looking for a motivated and experienced Senior Consultant to join EY’s Financial Services Risk Management (FSRM) team, with a strong focus on Anti-Money Laundering (AML) and...
