Empregos de aml cft em Porto

Pw C 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...

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 Services Portugal (PSP) seeks an AML Associate to join the Risk Assurance Compliance and Analytics team in Matosinhos. You will support AML/CFT client assignments, contribute to risk assessments, and engage with management companies, transfer agents, custodians, and domiciliary agents. The role requires a Master’s degree in a related field, strong...

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,...

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...

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...

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...

A Adecco Permanent Recruitment encontra-se a recrutar para um cliente, uma multinacional de gestão de ativos, que está atualmente a implementar um novo hub no Porto. Neste contexto de crescimento e expansão, procuramos um Fund Oversight Officer para integrar a equipa e assegurar o acompanhamento, supervisão e controlo de atividades relacionadas com...

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...

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...

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...

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

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...

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...

Anti-Money Laundering Associate 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 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...

A Adecco Permanent Recruitment encontra-se a recrutar para um cliente, uma multinacional de gestão de ativos, que está atualmente a implementar um novo hub no Porto. Neste contexto de crescimento e expansão, procuramos um Fund Oversight Officer para integrar a equipa e assegurar o acompanhamento, supervisão e controlo de atividades relacionadas com...

A Adecco Permanent Recruitment encontra-se a recrutar para um cliente, uma multinacional de gestão de ativos, que está atualmente a implementar um novo hub no Porto. Neste contexto de crescimento e expansão, procuramos um/a Portfolio Oversight Officer para integrar a equipa e assegurar a supervisão e monitorização de atividades relacionadas com...

PwC Services Portugal (PSP) seeks an AML Associate to join the Risk Assurance Compliance and Analytics team in Matosinhos. You will support AML/CFT client assignments, contribute to risk assessments, and engage with management companies, transfer agents, custodians, and domiciliary agents. The role requires a Master's degree in a related field, strong...

PwC Services Portugal (PSP) seeks an AML Associate to join the Risk Assurance Compliance and Analytics team in Matosinhos. You will support AML/CFT client assignments, contribute to risk assessments, and engage with management companies, transfer agents, custodians, and domiciliary agents.The role requires a Master's degree in a related field, strong English...