Empregos de aml cft em Braga

A BDO Portugal em Lisboa procura um Consultor(a) de AML Sénior com experiência em KYC, due diligence e análise de estruturas societárias para integrar a equipa AML/CFT.

Kraken is seeking a highly skilled Model Risk Management Specialist to validate Transaction Monitoring and Customer Risk Assessment models for AML/CFT. You will review documentation, data quality, modeling methods, and AI components to ensure accuracy, bias checks, and regulatory alignment. You will collaborate with model engineers, AML/CFT experts, and...

Client X in Portugal is seeking a KYC Associate to join the Global Payment team.You will execute KYC activities, regulatory reports, and remediation tasks for the branch to ensure compliant onboarding and ongoing monitoring.The role requires 1–2 years of experience, a high school diploma, English and Japanese at B2 level, and a valid work permit for...

We are seeking a highly organised and dynamic HR Manager with a strong focus on Learning & Development (L&D) and Mandatory Training Coordination. This role is specifically designed for a professional with a background in regulated industries who understands how to balance talent growth with strict compliance requirements. You will own the end-to-end employee...

Indosuez Wealth Management is the global wealth management brand of the Crédit Agricole Group, the world's 9th largest bank by balance sheet (The Banker ****).For over 150 years, Indosuez has supported private clients, families, entrepreneurs and investors in managing and developing their wealth.With nearly 4,500 employees in 16 locations worldwide and...

Associate role in risk assurance focusing on AML/CFT client assignments, requiring analytical skills and technology use.

Building the Future of Open Finance Payward - the parent company behind Kraken, NinjaTrader, Breakout, xStocks, Payward Services and CF Benchmarks - has spent the last 15 years building one of the most modern and globally accessible financial infrastructure platforms in the industry, built to advance an open, global financial system.Before you apply, we...

Forensic Services New Joiner At PwC, a career in our Forensics practice will provide you with the opportunity to help clients seize essential advantages by working alongside business leaders to solve their toughest problems and capture their greatest opportunities. We work with some of the world’s largest and most complex companies to understand their...

About The Role Vivid Money S.A. is establishing a branch in Portugal , and we are looking for aBranch Manager , a person who will build it and grow it. You will own Vivid's commercial success in Portugal and you will be the legal representative of the branch towards the competent authorities. You will join before the branch is operational. The first phase...