82 aml jobs in Portugal.

• Híbrido

€10.46 por dia

... reporting obligations for managed fund structures. Liaise with external auditors, legal counsel, depositaries, asset managers, and regulatory bodies. - Investor AML / KYC: Oversee Investor AML and onboarding activities across multiple fund structures. Review high-risk investor cases and complex ownership structures. Coordinate ...

... and data models. - Implementing and maintaining NoSQL solutions including MongoDB and Redis where appropriate. - Integrating third-party services including KYC, AML, identity verification and regulatory providers. - Ensuring application performance, scalability, resilience and high availability. - Writing clean, maintainable ...

• Remoto

... regulated sector with complex operational requirements. - Exposure to payment operations, OTC trading, settlement, or related transaction flows. - Familiarity with AML/CTF controls, client asset handling, or operational resilience in a regulated business. Why Join Us - Work on real, complex risk challenges at one of the world's ...

• Remoto
• Híbrido
• Tempo integral
• Contrato

70k

... workflows, route optimization, distributor/retailer hierarchies, and offline mobile patterns. Financial Services Cloud (FSC) Householding, relationships, KYC/AML processes, advisor workspaces, referrals, and compliance workflows. Person Accounts vs. Individual model choices; integration to core banking/insurance systems. ...

• Contrato

13k zł PLN - 23600 zł PLN / month

... check and challenge, identifying risks, and proposing practical solutions What you'll need - 4+ years of experience in financial crime compliance, ideally across AML/CTF, sanctions, fraud, KYC, CDD/EDD, transaction monitoring, risk assessments, and SAR-related processes - Expertise in covering investment management and private ...

• Contrato

13k zł PLN - 23600 zł PLN / month

... check and challenge, identifying risks, and proposing practical solutions What you'll need - 4+ years of experience in financial crime compliance, ideally across AML/CTF, sanctions, fraud, KYC, CDD/EDD, transaction monitoring, risk assessments, and SAR-related processes - Expertise in covering investment management and private ...

• Contrato

13k zł PLN - 23600 zł PLN / month

... check and challenge, identifying risks, and proposing practical solutions What you'll need - 4+ years of experience in financial crime compliance, ideally across AML/CTF, sanctions, fraud, KYC, CDD/EDD, transaction monitoring, risk assessments, and SAR-related processes - Expertise in covering investment management and private ...

... red flags and potential risks to the escalation team - Handling sensitive or confidential information What you'll need - English C1+ - 2+ years of experience in AML/KYC - Previous experience in financial services - Impeccable attention to detail - Experience collaborating with multiple compliance teams - The ability to work ...

... complex cases and suspicious activities to relevant internal functions according to established procedures. Who you are - Previous experience working with KYC/AML, specifically in Enhanced Due diligence (EDD/ODD), sanctions handling and PEP screening, preferably within the financial sector or Fintech - Possess strong analytical ...

• Contrato

13k zł PLN - 23600 zł PLN / month

... check and challenge, identifying risks, and proposing practical solutions What you'll need - 4+ years of experience in financial crime compliance, ideally across AML/CTF, sanctions, fraud, KYC, CDD/EDD, transaction monitoring, risk assessments, and SAR-related processes - Expertise in covering investment management and private ...

• Remoto

... regulated sector with complex operational requirements. - Exposure to payment operations, OTC trading, settlement, or related transaction flows. - Familiarity with AML/CTF controls, client asset handling, or operational resilience in a regulated business. Why Join Us - Work on real, complex risk challenges at one of the world's ...

• Híbrido
• Contrato

... the heart of Lisbon, brings together a strong global team of more than 400 colleagues who deliver operational excellence every day through innovation and streamlined, efficient solutions. The Opportunity In our "Corporate Risk and Broking" division, we empower companies to navigate the complexities of risk and insurance ...

• Remoto

€48k EUR - €60k EUR

... platform and the world’s most comprehensive financial crime risk intelligence. With full-stack agentic automation, we help organizations automate up to 95% of KYC, AML, and sanctions reviews, cut onboarding times by 50%, reduce false positives by 70%, and handle 7x more work with the same staff. ComplyAdvantage is headquartered ...

• Presencial

... reliably capture and structure data from the web and other external systems - Deliver customer‑facing APIs and developer‑friendly documentation that enable a seamless self‑service product experience - Impact and shape the engineering culture, setting high standards for quality, ownership, and collaboration - Continuously ...

• Remoto
• Híbrido

€52k EUR - €65k EUR

... platform and the world’s most comprehensive financial crime risk intelligence. With full-stack agentic automation, we help organizations automate up to 95% of KYC, AML, and sanctions reviews, cut onboarding times by 50%, reduce false positives by 70%, and handle 7x more work with the same staff. ComplyAdvantage is headquartered ...

• Remoto

€48k EUR - €60k EUR

... platform and the world’s most comprehensive financial crime risk intelligence. With full-stack agentic automation, we help organizations automate up to 95% of KYC, AML, and sanctions reviews, cut onboarding times by 50%, reduce false positives by 70%, and handle 7x more work with the same staff. ComplyAdvantage is headquartered ...

• Remoto
• Híbrido
• Tempo integral
• Contrato

... complementary entities: j.awan& partners, a GCC-founded regulatory and compliance advisory firm; azakaw, a purpose-built RegTech compliance platform automating KYC, KYB, AML screening, transaction monitoring, and corporate compliance; and https://jobeax.com/link/8dK03i8fIfXOkeQ5, a KSA-focused regulatory and compliance advisory firm ...

... resolução de incidentes de 1ª linha; - Experiência no cumprimentos de SLAs; - Experiência no suporte e manutenção nos produtos DCS, Trade Innovation, Finastra, SAS AML, etc); - Experiência de Gestão de Canais Digitais com eCommerce ou de banca digital; - Experiência com Jira; Observação: regime híbrido 2x por semana em Lisboa. ...

Our client is a multinational service provider within Legal, Regulatory, Taxation and Advisory. Join a leading financial services company and a new Porto office. A collaborative and multicultural environment. Description Support client onboarding, account reviews, and ongoing...

... platform and the world’s most comprehensive financial crime risk intelligence. With full-stack agentic automation, we help organizations automate up to 95% of KYC, AML, and sanctions reviews, cut onboarding times by 50%, reduce false positives by 70%, and handle 7x more work with the same staff. ComplyAdvantage is headquartered ...