AML 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...

This role falls under the Porto AML/CFT Compliance and involves handling alerts generated by transaction monitoring (TM) tools and investigations that meet the expectations of European regulators.  As a member of the Porto team this person will work closely with the Head Office A More...

Job DescriptionThis role falls under the Porto AML/CFT Compliance and involves handling alerts generated by transaction monitoring (TM) tools and investigations that meet the expectations of European regulators.  As a member of the Porto team this person will work closely with th More...

Actual Talent is a talent acquisition consultancy that offers Executive Search RPO and Talent Solutions.Our purpose is to drive the growth and fulfillment of individuals and organizations. We facilitate individuals in finding inspiring opportunities and help organizations discover pro More...

We are looking for a Compliance Manager with proven compliance and regulatory experience within the payments industry.In this role you will be responsible for managing a compliance program focused on controlling and improving the business compliance to relevant incountry legal and reg More...

We are looking for a KYC Consultant (Cyrillic) to join our Inetum Team and be a part of a work culture focused on innovation! Location: Lisbon Main Responsibilities:Explain the KYC process to clients clarify onboarding/recertification requests and pr More...

The Legal and RG International team within Customer Services is responsible for conducting detailed investigations of International customers to detect potential vulnerable gamblers and working in close collaboration with the AML team. Investigations are conducted to ensure that the c More...

The Legal and RG International team within Customer Services is responsible for conducting detailed investigations of International customers to detect potential vulnerable gamblers and working in close collaboration with the AML team. Investigations are conducted to ensure that the c 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...

Team presentation and main goal:Know Your Client (KYC) are standards used in the investment financial and insurance services industry to verify customers and know their risk and financial profiles.KYC Analyst primary focus is to gather client data and documentation to b More...