Empregos para aml em Porto

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...

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...

pJoin a leading Luxembourg services firm expanding to Porto as a Senior Officer - Operational AML Compliance! /ppbr/ppstrongYour new Company: /strong /ppJoin one of Luxembourg’s leading professional services firms as it expands into Portugal’s Porto region with a brand‑new Office! /ppbr/ppThe company is recognized for delivering high‑quality legal,...

Revolut is seeking an Escalations Officer based in Porto, Portugal, to join their Compliance team. The role involves managing suspicious activity reports and ensuring compliance with financial regulations, while working collaboratively within a fast-paced environment. The ideal candidate will have compliance experience, strong AML knowledge, and the ability...

Join a leading Luxembourg services firm expanding to Porto as a Junior Officer - AML & Compliance!Your new CompanyJoin one of Luxembourg’s leading professional services firms as it expands into Portugal’s Porto region with a brand‑new Office!The company is recognized for delivering high‑quality legal, tax, regulatory consulting and operational...

Revolut in Porto is seeking a Subject Matter Expert in Financial Crime Operations. This role is critical for keeping our customers safe by resolving issues and flagging concerns related to financial crime. You will perform KYC/EDD analyses, detect suspicious activities, and collaborate with compliance teams. Ideal candidates will have over 2 years of...

Join a leading Luxembourg services firm expanding to Porto as a Junior Officer - AML & Compliance!Your new CompanyJoin one of Luxembourg's leading professional services firms as it expands into Portugal's Porto region with a brand‐new Office!The company is recognized for delivering high‐quality legal, tax, regulatory consulting and operational services...

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 is looking for a professional to lead the Anti-Financial Crime team in Matosinhos. This role involves managing AML operations, ensuring high-quality delivery while supporting team capability building and optimizing processes. Candidates should have substantial experience in AML and a Master’s degree in a related field.The position demands...

PwC Portugal is looking for a professional to lead the Anti-Financial Crime team in Matosinhos. This role involves managing AML operations, ensuring high-quality delivery while supporting team capability building and optimizing processes. Candidates should have substantial experience in AML and a Master's degree in a related field. The position demands...

Join to apply for the Advogado(a) role at Cerejeira Namora, Marinho Falcão Join to apply for the Advogado(a) role at Cerejeira Namora, Marinho Falcão Seniority level Not Applicable Employment type Full-time Job function - Legal Industries Law Practice Referrals increase your chances of interviewing at Cerejeira Namora, Marinho Falcão by 2x Get...

EJME (Portugal) Aircraft Management, Lda. is seeking a Maintenance Engineering Technician to oversee maintenance programmes, coordinate inspections, and ensure compliance with regulations and safety standards for Company aircraft. The role requires a engineering degree (or AML Part 66 Cat C), 4–6 years in aircraft maintenance, and fluency in Business...

Kats Recruitment is seeking a German-speaking Banking & Financial Operations Specialist to join our Porto office. You will deliver high-quality support to German-speaking clients across retail banking, fintech, and corporate accounts.This role includes account advisory, transaction verification, compliance checks (KYC/AML), and a full relocation package with...

Precise recruitment & selection is seeking a Senior Backend Engineer for an international RegTech group delivering compliance solutions across multiple markets. You will design, build and maintain backend services powering the platform with a focus on security, scalability and reliability. You will work with .NET Core/C#, PostgreSQL, MongoDB/Redis, and...

Revolut is seeking a FinCrime Team Lead in Porto to ensure high performance among analysts in financial crime operations. The role involves managing a team, monitoring operations, and ensuring compliance with AML and other regulations. Ideal candidates have a strong understanding of legal risks and practical knowledge of SQL. Excellent communication skills...

HumanIT Digital Consulting is seeking a Senior Backend Engineer (Python) for a hybrid Porto role with two office days. You will own backend systems end-to-end, design customer-facing REST APIs, and help shape scalable financial infrastructure for a fintech client. You will work on secure data ingestion, processing pipelines, and ensure reliability, security...

Revolut Ltd in Portugal is seeking a Financial Crime Escalations Officer to review and decide on cases escalated to the second line of defence, with a focus on sanctions, KYC/KYB, and AML/CTF. You will collaborate with the MLRO team, support regulatory inquiries, monitor trends, and contribute to management reporting while maintaining high standards of...

Precise recruitment & selection is seeking a Senior Backend Engineer for an international RegTech group delivering compliance solutions across multiple markets. You will design, build and maintain backend services powering the platform with a focus on security, scalability and reliability. You will work with .NET Core/C#, PostgreSQL, MongoDB/Redis, and...

About The Role Financial Crime Operations is at the forefront of Revolut’s efforts to keep customers and their money safe. Team members work directly with customers to resolve issues and flag potential concerns. Using cutting‑edge technology and sharp attention to detail, they help prevent financial crime and keep trust at the core of Revolut. We’re...

We are hiring a Senior Backend Engineer for an international group operating across RegTech, regulatory advisory and financial services, supporting growth across the GCC, Africa and global markets. Role Summary In this role, you will be responsible for designing, building and maintaining the backend services that power azakaw’s RegTech platform, ensuring...