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...

Join a leading Luxembourg services firm expanding to Porto as a Senior Officer - Operational AML & Compliance!Your new Company:Join 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...

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...

Junior Officer role in AML & Compliance, supporting Customer Due Diligence, KYC analysis, and regulatory accuracy for a Luxembourg services firm expanding to Porto.

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...

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. ...

EY Portugal is seeking a dynamic AML professional to join our Forensics team. You will support audit engagements by providing insights into financial crime risks, conducting investigations, and assisting in AML framework implementations.The role requires 1+ years in banking/financial services, a university degree, and fluency in Portuguese and English. You...

About EY PortugalAt EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better...

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 is seeking a seasoned Financial Crime professional to lead the design and implementation of robust FinCrime controls across AML/CTF and sanctions. You will perform risk assessments for partner ecosystems, maintain FinCrime policies, and provide oversight during product launches.You will build dashboards, escalate high-risk issues, and train staff to...

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...

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 notified...

A Descompagnons Trabalho Temporário Lda procura um/a Senior KYC Analyst para integrar uma equipa especializada em Know Your Customer (KYC), com enfoque na análise de risco e melhoria contínua dos processos de due diligence. Requisitos incluem experiência sólida em KYC/AML, domínio avançado de Excel e capacidade de trabalhar sob pressão com autonomia...

Senior Backend Engineer (Python) - Hybrid Porto (2 Days/Week Office) ABOUT THE OPPORTUNITY We're hiring on behalf of a fintech client building secure, high-scale financial infrastructure. This is a chance to take full end-to-end ownership of backend systems, working on products that directly shape how customers and partners interact with sensitive financial...