Empregos para aml cft em Porto

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

A leading global professional services firm in Porto is seeking a candidate for a Risk Assurance role focusing on AML/CFT client assignments. Candidates should have a Master's degree in a relevant field, alongside strong communication skills in English and potentially other languages. The job involves using technology to establish controls and working with...

PwC Portugal seeks an AML/CFT professional to join the Anti-Financial Crime team in Matosinhos. You will conduct compliance reviews, investigate transaction monitoring alerts, and prepare Suspicious Activity Reports in coordination with management.The role requires a Master's degree in a relevant field, 3+ years AML experience, strong English communication,...

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, supporting its clients. Leveraging a unique pool of talented professionals based in Matosinhos, our operating model ensures scalability, consistency, and quality in service delivery by integrating seamlessly...

PwC Portugal seeks an AML/CFT professional to join the Anti-Financial Crime team in Matosinhos. You will conduct compliance reviews, investigate transaction monitoring alerts, and prepare Suspicious Activity Reports in coordination with management. The role requires a Master's degree in a relevant field, 3+ years AML experience, strong English communication,...

A new project implementing its hub in Porto. Our client is a multinational asset management company working on the implementation of a new hub in Porto. Description Perform oversight and monitoring of accounting, financial reporting, and central administration delegated activities; Review and validate accounting records, NAV-related controls, financial...

A new project implementing its hub in Porto. Our client is a multinational asset management company working on the implementation of a new hub in Porto. Description Perform oversight and monitoring of accounting, financial reporting, and central administration delegated activities; Review and validate accounting records, NAV-related controls, financial...

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, consistency, and...

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 supporting PwC Luxembourg's clients. Leveraging a unique pool of talented professionals based in Matosinhos, our operating model ensures scalability, consistency, and quality in service delivery by integrating...

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, consistency, and...

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 supporting PwC Luxembourg's clients. Leveraging a unique pool of talented professionals based in Matosinhos, our operating model ensures scalability, consistency, and quality in service delivery by integrating...

**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 supporting PwC Luxembourg’s clients. Leveraging a unique pool of talented professionals based in Matosinhos, our operating model ensures scalability, consistency, and quality in service delivery by...

Who We ArePwC Services Portugal (PSP) is a joint venture between PwC Luxembourg and PwC Portugal, serving as an integral extension of PwC Luxembourg, supporting its clients. Leveraging a unique pool of talented professionals based in Matosinhos, our operating model ensures scalability, consistency, and quality in service delivery by integrating seamlessly...

Descrição do trabalho Remoto: Trabalho híbrido About the jobAs a member of the KYC Office Team, he / she will be contributing to opening, amending, reviewing and closing client accounts according to established policies and procedures. Depending on his / her assignment within the KYC Office, the Officer could...