Empregos de aml cft em Lisboa

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...

Procuras fazer parte de um projeto em que podes influenciar a mudança e fazer a diferença? Na BDO, o teu know-how transforma projetos em resultados, inspira equipas e gera impacto real. Estamos a recrutar um(a) Consultor(a) de AML | Sénior para integrar a nossa equipa de AML/CFT , em Lisboa . O TEU DIA A DIA? Recolher, validar e analisar...

A BDO Portugal em Lisboa procura um Consultor(a) de AML Sénior para integrar a equipa AML/CFT. O candidado(a) ideal tem experiência sólida em KYC, due diligence e análise de estruturas societárias, com forte sentido crítico. Este papel envolve apoiar decisões estratégicas e operacionais, com Formação contínua, progressão de carreira e um...

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...

Na BDO, valorizamos o teu talento, respeitamos a tua individualidade e criamos espaço para o teu crescimento. Aqui, o erro é aprendizagem, o diálogo é constante e a diferença é uma riqueza. Trabalhamos com propósito, empatia e proximidade. Estamos a recrutar um(a) Técnico de AML | Júnior para integrar a nossa equipa AML/CFT, em Lisboa. O QUE VAIS...

A BDO Portugal está a recrutar um Técnico de AML | Júnior para a equipa AML/CFT em Lisboa. O(a) candidato(a) irá executar processos de aceitação, continuidade e monitorização de clientes, assegurando conformidade com políticas internas. Desenvolverá competências em KYC, due diligence, PEP e sanções, analisando estruturas societárias e...

Descrição do cargo Kaizen Gaming, the team powering Betano, is seeking an AML Operations Analyst to join the Compliance department in Lisbon, Portugal. You will handle AML/CFT matters daily and collaborate with internal teams to ensure regulatory adherence. Responsibilities include investigating AML reports, performing QA on screening alerts, supporting...

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...

Na BDO, valorizamos o teu talento, respeitamos a tua individualidade e criamos espaço para o teu crescimento.Aqui, o erro é aprendizagem, o diálogo é constante e a diferença é uma riqueza. Trabalhamos com propósito, empatia e proximidade.Estamos a recrutar um(a) Técnico de AML | Júnior para integrar a nossa equipa AML/CFT, em Lisboa.O QUE VAIS...

Procuras fazer parte de um projeto em que podes influenciar a mudança e fazer a diferença?Na BDO, o teu know-how transforma projetos em resultados, inspira equipas e gera impacto real.Estamos a recrutar um(a) Consultor(a) de AML | Sénior para integrar a nossa equipa de AML/CFT, em Lisboa.O TEU DIA A DIA?Recolher, validar e analisar informação e...

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 unique business issues and...

A2IT Technology is seeking a Legal & Compliance Operations Specialist for a banking project available immediately in Lisbon area. You will manage official requests from judicial, police, regulatory and supervisory authorities, ensuring timely, accurate responses and strict deadlines. You'll coordinate with internal teams, maintain auditable records, and...

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 is...

Legal & Compliance Operations Specialist | Banking | Available immediately About the Role Banking sector project for supporting the management of official requests, notifications and information requests received from judicial, police, regulatory and supervisory authorities . The role involves ensuring the timely and accurate handling of requests,...

Client X is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. Client X has global offices including Los Angeles, New York, London, Paris, Berlin, Dubai, Singapore, Jakarta, Seoul and Tokyo. Why Join Us At Client X, our people are humble, intelligent, compassionate and creative. We create to inspire -...

Why Join Us At Client X our people are humble, intelligent, compassionate and creative. We create to inspire - for you, for us, and for more than 1 billion users on our platform. We lead with curiosity and aim for the highest, never shying away from taking calculated risks and embracing ambiguity as it comes. Here, the opportunities are limitless for those...

Como líderes globais em inovação de negócio e tecnologia, trabalhamos com organizações de topo em todo o mundo para entregar soluções com impacto real. Com +190.000 profissionais distribuídos por +70 países, combinamos o nosso conhecimento especializado com uma cultura que valoriza a aprendizagem, a curiosidade e a colaboração. Lideramos a...

A2IT Technology is seeking a Legal & Compliance Operations Specialist for a banking project available immediately in Lisbon area. You will manage official requests from judicial, police, regulatory and supervisory authorities, ensuring timely, accurate responses and strict deadlines.You'll coordinate with internal teams, maintain auditable records, and apply...

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...

Procuramos um(a) Analista para integrar a nossa função de cumprimento normativo num momento decisivo do mercado europeu de criptoativos — a plena aplicação do Regulamento MiCA (em vigor desde 30/12/2024, implementado em Portugal pela Lei n.o 69/2025) e a transição do regime VASP para a autorização como CASP junto da CMVM e do Banco de Portugal....