Empregos para aml em Lisboa

Join Us – We Welcome All Talent Are you passionate about fighting financial crime and ensuring compliance? Join our team as an AML / Transaction Monitoring Analyst , where you’ll play a critical role in safeguarding global financial integrity. Role Overview You will be at the forefront of detecting and preventing financial crime through proactive...

Follow the link to apply for the AML Operations Team Lead role at Accenture Portugal. Role Overview The Transaction Monitoring Team Lead manages a team of AML analysts handling end‑to‑end transaction monitoring alerts and investigations. The role ensures high‑quality, timely, and compliant case handling in line with client expectations and global AML...

Accenture Portugal is looking for an AML/Transaction Monitoring Analyst in Lisbon. The role focuses on preventing financial crime through transaction monitoring and investigative analysis. Candidates must have a bachelor's degree in a related field, at least one year of relevant experience, and English proficiency at C1 level. The position specifically...

A leading consulting firm seeks an AML Transaction Monitoring Analyst in Lisbon, Portugal. This role involves analyzing transactional activities to prevent financial crime, conducting end-to-end investigations, and preparing Suspicious Activity Reports (SARs). The ideal candidate holds a Bachelor’s degree and has a minimum of one year of relevant...

Trustly, a global leader in Open Banking Payments, seeks a Senior KYC Analyst within the Financial Crime Prevention team. You will safeguard our ecosystem through in-depth KYC, EDD, and risk assessments across consumer and merchant activities. You will handle transaction monitoring, sanctions/PEP screening, and Enhanced Due Diligence, communicating findings...

Adecco Permanent Recruitment in Lisbon seeks an English AML Transaction Monitoring Analyst to join our finance client. The role emphasizes in-depth investigations of money laundering indicators and AML/compliance activities, with strong OSINT and data analysis skills. Candidates should have at least 12 months in AML/EDD/Transaction Monitoring or related...

Are you ready to dive into the world of finance and make a real impact? We're on the lookout for a dynamic, detail-oriented English AML Transaction Monitoring Analyst to join the team of our client in Lisbon! For this role, you need to have a minimum 12 months experience in EDD, AML, Transaction Monitoring or Compliance roles within the financial services...

Role Overview The AML/ Transaction Monitoring Analyst plays a key role in the prevention and detection of financial crime through proactive transaction monitoring and investigative analysis. The role covers both Consumer and Partner business segments, involving end-to-end case handling - from initial alert review to disposition, escalation, and preparation...

Accenture Portugal is seeking a Quality Checker Agent in Lisboa to ensure high-quality standards in the team’s work. This role requires expertise in compliance-related areas and financial investigations, along with strong analytical skills and effective communication. The ideal candidate will have up to 3 years of experience, a relevant bachelor’s...

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...

AML Transaction Monitoring Analyst - ENGLISH Join to apply for the AML Transaction Monitoring Analyst - ENGLISH role at Accenture Portugal 2 days ago Be among the first 25 applicants Role Overview The AML/ Transaction Monitoring Analyst plays a key role in the prevention and detection of financial crime through proactive transaction monitoring and...

AML Transaction Monitoring Analyst – GERMAN Join to apply for the AML Transaction Monitoring Analyst – GERMAN role at Accenture Portugal. 2 days ago – Be among the first 25 applicants. Role Overview The AML / Transaction Monitoring Analyst plays a key role in the prevention and detection of financial crime through proactive transaction monitoring and...

About Gnosis PayGnosis Pay provides the API and card-program infrastructure that enables wallets, fintechs, and businesses to issue stablecoin-powered payment cards and create custom payment flows. Partners can easily connect on-chain wallets to real-world spending.What You Will DoAbout Gnosis PayGnosis Pay provides the API and card-program infrastructure...

A leading consulting firm is looking for an AML Operations Team Lead in Lisbon. This role involves managing a team of AML analysts and ensuring compliance with AML regulations. Candidates should have a Bachelor's degree in a relevant field and 3-5 years of experience in AML operations, with at least 2 years in a leadership position. The ideal candidate will...

Evotym is seeking an AML Onboarding Manager to lead the full client onboarding lifecycle for international clients. This fully remote role collaborates with banks, payment providers, and financial partners to ensure compliant and efficient onboarding processes.You will coordinate steps, prepare documentation, and drive timely activation while leveraging AI...

Willis Towers Watson (WTW) in Lisbon drives risk management and regulatory compliance through its KYC team in the Regional Delivery Center. The role focuses on onboarding and ongoing due diligence, ensuring high data quality across business lines and between customers and third parties.As a Compliance Officer, you will process KYC files, verify...

Revolut is seeking a Subject Matter Expert for Financial Crime Operations to lead AML/KYC investigations and risk assessments. You will review cases with the MLRO, make critical decisions, and help shape threat mitigation while preserving customer trust and security. You will perform KYC/EDD analyses, assess documents, and report suspicious activity across...

EY Portugal is seeking a Consultant for Forensics & AML to join our team in Lisbon or Porto. You will support audit engagements by applying AML knowledge, reviewing transactions, and investigating potential financial crime signals. The role requires collaboration with cross-functional teams and staying updated on regulatory changes. The ideal candidate has...

EY Portugal is seeking a dynamic professional with AML experience to join our Forensics team. You will support audit engagements by providing expert insights into financial crime risks and compliance matters in a dynamic, collaborative environment. The role requires 1+ years in banking or financial services with AML or compliance, a university degree in a...

Are you passionate about fighting financial crime and ensuring compliance? Join our team as an AML / Transaction Monitoring Analyst with German, where you’ll play a critical role in safeguarding global financial integrity. Role Overview You will be at the forefront of detecting and preventing financial crime through proactive transaction monitoring and...