aml cft

Procuras dar um passo na tua carreira nas áreas de IT e Telecomunicações? Então chegaste ao sítio certo – à Smart! A tecnologia, a transformação e a inovação fazem parte do nosso ADN. Somos uma empresa de consultoria tecnológica com mais de uma década de experiência no desenvolvimento de projetos nacionais e internacionais em IT e...

Procuras dar um passo na tua carreira nas áreas de IT e Telecomunicações? Então chegaste ao sítio certo – à Smart! A tecnologia, a transformação e a inovação fazem parte do nosso ADN. Somos uma empresa de consultoria tecnológica com mais de uma década de experiência no desenvolvimento de projetos nacionais e internacionais em IT e...

Responsible for implementing Bruker's global ethics and compliance program, conducting due diligence on sales intermediaries, reviewing high-risk transactions, and supporting compliance tools and training.

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...

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...

 JOB DESCRIPTION  AML Specialist JOB DESCRIPTION Cuatrecasas is an international law firm with a strong establishment in Spain, Portugal and Latin America. With a diverse, multidisciplinary team comprising over 1,900 professionals, 26 offices and 29 different nationalities from 12 countries, the firm covers all areas of business law, working...

AML Consultant Who we are: PwC Services Portugal (PSP) is a joint venture between PwC Luxembourg and PwC Portugal, serving as an integral extension of PwC Luxembourg. Our growing team operates as an acceleration center supporting PwC Luxembourg’s clients. Leveraging a unique pool of talented professionals based in Matosinhos, our operating model ensures...

**Who We Are** PwC Services Portugal (PSP) is a joint venture between PwC Luxembourg and PwC Portugal, serving as an integral extension of PwC Luxembourg. Our growing team operates as an acceleration center supporting PwC Luxembourg’s clients. Leveraging a unique pool of talented professionals based in Matosinhos, our operating model ensures scalability,...

We are looking for a Technician to join our AML Department (Anti Money Laundering and Counter-Terrorism Financing), enforcement of restrictive measures (sanctions) and prevention of corruption: **Main Responsibilities** - Execute the AML control process of the onboarding and maintenance of clients and all other entities with which the Bank has a...

AML Senior Consultant Who we are: PwC Services Portugal (PSP) is a joint venture between PwC Luxembourg and PwC Portugal, serving as an integral extension of PwC Luxembourg. Our growing team operates as an acceleration center supporting PwC Luxembourg’s clients. Leveraging a unique pool of talented professionals based in Matosinhos, our operating model...

**Who We Are** PwC Services Portugal (PSP) is a joint venture between PwC Luxembourg and PwC Portugal, serving as an integral extension of PwC Luxembourg. Our growing team operates as an acceleration center supporting PwC Luxembourg’s clients. Leveraging a unique pool of talented professionals based in Matosinhos, our operating model ensures scalability,...

AML ConsultantWho we are:PwC Services Portugal (PSP) is a joint venture between PwC Luxembourg and PwC Portugal, serving as an integral extension of PwC Luxembourg. Our growing team operates as an acceleration center supporting PwC Luxembourg’s clients. Leveraging a unique pool of talented professionals based in Matosinhos, our operating model ensures...

AML Senior ConsultantWho we are:PwC Services Portugal (PSP) is a joint venture between PwC Luxembourg and PwC Portugal, serving as an integral extension of PwC Luxembourg. Our growing team operates as an acceleration center supporting PwC Luxembourg’s clients. Leveraging a unique pool of talented professionals based in Matosinhos, our operating model...

We are looking for a AML Officer to strengthen the Compliance Department (AML area) at Banco Finantia:Main ResponsibilitiesConduct AML control processes for client onboarding and ongoing maintenance, as well as for all other entities with which the Bank interacts;Perform AML control processes for transactions and operations, both pending and...

We are looking for a AML Officer to strengthen the Compliance Department (AML area) at Banco Finantia:Main ResponsibilitiesConduct AML control processes for client onboarding and ongoing maintenance, as well as for all other entities with which the Bank interacts;Perform AML control processes for transactions and operations, both pending and...

Internship in AML Governance (NAM Portugal) Job ID: ****We are looking for an AMLGovernance intern to our team in Nordea Asset Management.Do you want to contribute to combating money laundering and terrorism financing?Do you want to be part of a AML/CFT and Sanctions competence centre in Asset Management?If yes, then this might be a position for you.About...

Overview Job ID: ****We are looking for an AML Governance intern to our team in Nordea Asset Management.Do you want to contribute to combating money laundering and terrorism financing?Do you want to be part of a AML/CFT and Sanctions competence centre in Asset Management?If yes, then this might be a position for you.About this opportunity You will join...

We are looking for a AML Officer to strengthen the Compliance Department (AML area) at Banco Finantia:Main ResponsibilitiesConduct AML control processes for client onboarding and ongoing maintenance, as well as for all other entities with which the Bank interacts;Perform AML control processes for transactions and operations, both pending and...

Overview We are looking for an AMLGovernance intern to our team in Nordea Asset Management.Do you want to contribute to combating money laundering and terrorism financing?Do you want to be part of a AML/CFT and Sanctions competence centre in Asset Management?If yes, then this might be a position for you.About This Opportunity You will join Nordea Asset...