AML Analyst Jobs in Portugal

We are looking for a Junior AML Consultant to join our Inetum Team and be a part of a work culture focused on innovation! Main Responsibilities:Analyse alerts related with money laundering risksEnsure proper record of all payment alerts and provide recommendat More...

About Us:At Lumon were passionate about protecting our customers and maintaining the highest standards of compliance. Were seeking a dynamic and experienced AML Compliance Manager to join our Risk & Compliance team in Lisbon. Reporting to the European Compliance Manager and MLRO i More...

We are looking for a AML Consultant (Russian/Ukrainian Speaker) to join our Inetum Team and be a part of a work culture focused on innovation! Location: Lisbon Main Responsibilities:Analyse alerts related with money laundering risksEnsure proper reco More...

Become a part of our story:Were looking for exceptional talent to join our mission. We offer a chance to create impact in a highenergy and connected culture while benefiting from continuous learning opportunities a supportive community which is proud to serve our mission and comprehen More...

We are looking for a Functional Analyst to join one of our teams.This professional will be responsible for the functional analysis of websites and apps ensuring that the clients needs are translated into efficient solutions. The ideal candidate should have experience in understanding More...

Muito Gosto! Somos o Grupo DATA!O nosso propsito simplificar a vida dos nossos clientes e fazemos isso em todo o mundo atravs das nossas solues de TI.Somos uma multinacional que opera ativamente em Portugal e estamos em constante expanso!Adoramos trabalhar com grandes empresas mas ta More...

Responsibilities:Technical Support: Provide firstlevel technical support to endusers responding to inquiries diagnosing and resolving hardware and software issues and escalating complex problems to higherlevel support teams when necessary. Respond to requests for IT support including More...

Location: Lisbon or Porto This Risk Analyst will be the reinforce of the existing teams in the areas of IT risk management Cyber Security and the fight against digital fraud. Within IT Group the Cybersecurity & Digital Fraud Departments mission aims to structure str More...

Job Title: German Quality Analyst Location: Lisbon Portugal Company Overview Cross Border Talents has been connecting top candidates with global opportunities since 2014. We specialize in bridging digital skills gaps with our international team of recruiters and stateoftheart algorith More...

At DBServices we design develop and support cuttingedge digital platforms that drive innovation for leading companies across ITC Banking Retail Government Healthcare and other industries in Europe and the Americas. Our expertise empowers businesses to grow adapt and lead in dynamic ma More...

Job Title: Business Analyst Location: Portugal (remote) Work Regime: Full Time Step into a dynamic ecosystem where the future of business is created and lived every day. Be part of it! At LUZA Group passion perseverance and the drive to excel define our path to success. Founded in 20 More...

Mission:Reporting directly to the Pricing Manager you will be responsible for the management and execution of the Pricing processes defined by the company. You will also be responsible for analyzing the impact on sales and margin of the various Pricing scenarios in alignment with the More...

Your contribution to something big: Monthend closing: Invoicing and Costs; Financial Reporting: Monthly business reports; Monitoring and control the Invoicing process for all our projects; Collections process followup; Forecast & Business Plan support; Internal Controls.Qualificat More...

Jetfuel.agencys team is seeking a SEO Analyst to join our marketing team. You are a leader gogetter and have a strategic mindset when approached with a task. Being organized is key and you are able to handle campaign management crossteam collaboration and testing and learning across s More...

AT NIQ YOU CAN GROW YOUR CAREER WITH US! Have you ever wanted to modernize a brand and bottle design for an iconic beer company How about discovering the next big energy drink Or be part of building strategies for the biggest brands in the world With BASES you can! With best More...

Job Title: Analyst Developer Location: Lisbon Work Regime: Fulltime & Hybrid (60% remote 40% office) Step into a dynamic ecosystem where the future of business is created and lived every day. Be part of it! At LUZA Group passion perseverance and the drive to excel define our pat More...

Muito Gosto! Somos o Grupo DATA! O nosso propsito simplificar a vida dos nossos clientes e fazemos isso em todo o mundo atravs das nossas solues de TI. Somos uma multinacional que opera ativamente em Portugal e estamos em constante expanso! Adoramos trabalhar com grandes empresas e f More...

We are looking for a talented and motivated business analyst/specifier to join our dynamic team. The ideal candidate will have knowledge of solution architectures excellent problemsolving skills and the ability to work collaboratively with various stakeholders to define solutions.Key More...

Ensure adequate coverage and collection of security events from the main perimeters of networks services and systems (endpoints and servers) for the corporate SIEM platform developing use cases that generate anomalous situations and potential security incidents for handling by the SOC More...

We are seeking a talented and motivated Business Analyst with expertise in Salesforce to join our dynamic team. The ideal candidate will have a strong background in business analysis excellent problemsolving skills and a deep understanding of Salesforce capabilities and functionalitie More...