Analista Aml/Kyc

AML/KYC Specialist - Analyst / Associate Lisbon, Portugal About the Role iCapital is looking for a Compliance Analyst/Associate candidate to join its Regulatory and Compliance team to lead the review and approval process for investor AML/ KYC with a strong private fund focus. The candidate will be responsible for ensuring compliance with all AML/KYC...

Trustly is seeking a KYC Analyst within the Financial Crime Prevention function. You will contribute to safeguarding our payments ecosystem through detailed investigations, risk assessments, and cross-functional collaboration across consumer and merchant activities. The role requires 2–5 years in KYC/AML, fluency in English and French, and hands-on...

Inetum is seeking a Senior KYC Analyst to join its team in a highly regulated financial environment. The role requires extensive KYC/AML experience with high-risk clients and complex corporate structures, ensuring full regulatory compliance and strong governance. The candidate will operate with autonomy, handling escalated cases and mentoring junior...

BNP Paribas Cardif recherche un Analyste de Sécurité Financière - M/F/X, basé à Porto ou Lisbonne, pour rejoindre le Centre de Services Européen. Vous analyserez les alertes AML-FT et Sanctions-PEP et rédigerez des rapports dans le cadre des procédures et délais règlementaires. Vous travaillerez en autonomie sur l’analyse niveau 2, avec les...

iCapital Network AML/KYC Specialist - Analyst/Associate in Lisbon, Portugal is responsible for reviewing investor AML/KYC documentation, ensuring regulatory compliance, and supporting audits. The role emphasizes collaboration across lines and using screening tools for third-party reliance. 1–4 years in alternatives is preferred; ACAMS or JD is a plus. The...

Kuehne+Nagel is building a Cloud Value Engineering team in Porto as part of the IT hub. You will contribute to cost optimization and financial management across European IT hubs, align with product development and operations, and drive data-informed decisions for cloud value delivery. The role emphasizes collaboration with finance, infrastructure and cloud...

It's more than a job This Kuehne+Nagel Human Resources role covers recruiting, compensation, talent management and. toys. Yes, toys. Because your efforts create a functional and positive workplace that allows teams to stay focused on helping toy manufacturers, for example, get their products to stores and children around the world. Working in HR at...

Inetum in Lisbon is seeking a Junior AML Analyst to join an international team responsible for analysing and preventing financial crime. You will carry out customer and transaction analyses within AML/KYC scope and support due diligence processes.We welcome recent graduates with a degree in relevant fields, fluent Spanish and strong English, and a keen...

The Bridge – Trabalho Temporário em Lisboa procura um Técnico de Transaction Monitoring para integrar uma empresa cliente de referência. Desempenhará funções de validação e análise de dados no âmbito de Transaction Monitoring, e de prevenção de branqueamento de capitais, validando alertas conforme os procedimentos internos.Requisitos incluem...