Empregos para aml cft em Lisboa

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...

AML Operations Analyst DEPARTMENT:Compliance LOCATION:Lisbon, PortugalKaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 20 markets. We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment.We are a diverse team...

Descrição do cargoKaizen 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 due...

Nordea Asset Management Portugal is seeking a Financial Crime & Distribution Analyst (Internship) to join our AML/CFT and Sanctions competence centre in Oeiras (Quinta da Fonte). The role is based 100% on-site for 12 months, with a salary of €1.400 gross per month plus a meal allowance.You will perform due diligence reviews, conduct PEP and sanctions...

Nordea Asset Management Portugal seeks a motivated intern to join the Financial Crime & Distribution Controls team in Oeiras (Quinta da Fonte). The internship focuses on AML/CFT, sanctions and distribution controls, with hands-on operations and exposure to cross-border processes.You will complete due diligence, conduct PEP and sanctions screening, and...

CORUM L'Epargne is seeking an International Client Operations Manager to oversee subscription processes from Lisbon with rigorous administrative control, AML/CFT checks, and accurate reporting for international clients. The role requires coordination with compliance, IT, legal, and finance teams to deliver a high-quality client experience. Fluent English...

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....

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...

At Trustly, we're building a smarter, faster, and more secure financial future by revolutionizing the world of payments. As a global leader in Open Banking Payments, we are establishing Pay by Bank as the new standard at checkout, providing unparalleled freedom, speed, and ease to millions of consumers and merchants worldwide. Who We Are At Trustly, we're...

Descrição do Emprego - Transaction Monitoring (KYT) | Specialist O Santander (www.santander.com ) está a evoluir deuma marca global de grande impactopara umaorganização orientada pela tecnologia,e as nossas pessoas estão no centro desta jornada.Juntos , estamos a liderar umatransformação centrada no cliente , que valoriza opensamento crítico, a...

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 2024). 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...

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...

About the role We are looking for an International Client Operations Manager to join our team in Lisbon, Portugal. In this role, you will ensure rigorous and efficient administrative oversight of subscription processes while guaranteeing regulatory compliance and client satisfaction. You will collaborate closely with internal teams and external partners to...

About the role We are looking for an International Client Operations Manager to join our team in Lisbon, Portugal. In this role, you will ensure rigorous and efficient administrative oversight of subscription processes while guaranteeing regulatory compliance and client satisfaction. You will collaborate closely with internal teams and external partners to...

Job ID: 6242 We are looking for a Financial Crime & Distribution Analyst (Internship), 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? Are you curious about products and distribution channels? If...

About the role We are looking for an International Client Operations Manager to join our team in Lisbon, Portugal.In this role, you will ensure rigorous and efficient administrative oversight of subscription processes while guaranteeing regulatory compliance and client satisfaction. You will collaborate closely with internal teams and external partners to...

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...

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...

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...