AML Officer 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...

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...

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...

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...

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...

Job Title: Recruitment Officer Department/ Sector: Human Resources / FMCG Location: Lagos Mainland (Amuwo Odofin) Salary: 200000 Net per month Job Level: Junior (13 Years Experience) Notice Period: 12 Weeks Job Description: Manage fullcycle recruitment for all positions with More...

The Benefit/Risk Officer should be a Life science / bio medical background graduate preferably pharmacist with an experience in signal detection and use of signal management tools. The Benefit/Risk Officer will be working as part of a project team performing and supporting contracted More...

Store Officer – FMCG Location: Festac Lagos Salary: 150000 Net Work Mode: Onsite Responsibilities: Maintain accurate stock records and documentation of goods received and dispatched. Monitor stock levels and coordinate timely replenishment. Conduct regular stock audit More...

At PrimeVigilance PV Officers are independent case processing team members who are expected to manage a variety of case processing services with full accountability.  If you join PrimeVigilance you can expect to work with teams of different sizes from small clinical trial to More...

The role will be working alongside one other Compliance team member in Porto in support of the Head Office Compliance team.  The role will include coverage of tasks supporting the management of conduct governance and reporting and related tasks notably with regards to employees c More...

Team presentation and main goal:P2P Officer team is involved in P2P PROCESS. In this process P2P Officer team is in charge of:Management of supplier invoices from receipt to preparation for payment (input recovery);Analysis and monitoring of payment deadlines (analysis of debtor suppl More...

Team presentation and main goal:The mission of the Loan Administration team is to perform all the loan administration tasks and manage the associated refinancing activity of all financing activity of the Paris branch. This is done under strict time constraints to ensure a highlevel of More...

Team presentation and main goal:TSO processes funds transfer and receipt operations in and out of the SEPA zone for our Corporates Subsidiaries and Financial Institutions clients.Main tasks and goals:The Processing Operations Officer main tasks are processing payments meaning:Correct More...

Team presentation and main goal:As part of the Finance Direction you will integrate the Financial Data Integrity department which is responsible for the production and justification of accounts for CIB activities of Natixis. Our department comprises around 100 professionals with 40 ba More...

Task SpecificationThe successful candidate will be responsible for coordinating and overseeing all sustainabilityrelated initiatives developing and implementing comprehensive sustainability strategies that align with environmental regulations corporate social responsibility (CSR) obje More...

Como vai ser o teu diaadiaFao o bom acompanhamento e desenvolvimento da equipa e garanto a sua motivao no diaadia contribuindo para a boa gesto ereteno de talento da Empresa;Participo na definio desenvolvimento e execuo do plano de negcios estratgico do Departamento assegurando a sua More...

Stage 1Understand perspectives of key stakeholders (e.g. Board Members industry experts) regarding market evolution competitive dynamics and strategic challenges Synthesize finding into critical success factors for the role (also taking into account the leadership profiles the remaini More...

Team presentation and main goal:The mission of the Loan Administration team is to perform all the loan administration tasks and manage the associated refinancing activity of all financing activity of the Paris branch. This is done under strict time constraints to ensure a highlevel of More...