Descrição da Função A Adecco Permanent Recruitment encontra-se a recrutar um AML Officer para integrar uma instituição bancária de referência, em Lisboa. Esta pessoa irá integrar a Área de AML do Departamento de Compliance, desempenhando funções de segunda linha de defesa na identificação, avaliação, monitorização e mitigação ...
AML Trainee - Academy Program Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues around the world, and where you’ll be able to reimagine what’s possible. Join us and help the ...
... iCapital is looking for a Compliance Analyst/Associate candidate to join its Regulatory and Compliance team to lead the review and approval process for investor AML/ KYC with a strong private fund focus. The candidate will be responsible for ensuring compliance with all AML/KYC regulatory requirements and generally assisting ...
... transaction monitoring alerts related to potential money laundering risks within agreed deadlines. - Conduct investigations on suspicious payments and perform AML due diligence reviews. - Close false positive alerts or escalate cases requiring further analysis to AML Level 2 teams. - Maintain accurate documentation and ...
Sobre o trabalho Administrativo AML – Customer Screening | Híbrido FunçõesValidação e monitorização de dados no âmbito de operações de Customer Screening; Análise documentale verificação de informação relacionada com AML/PBC; Introdução e tratamento de dados em sistema; Identificação e validação de potenciais riscos associados ...
A BDO está a recrutar um/a Consultor/a de AML, Gestão de Risco e Controlo Interno para integrar a equipa de Advisory - Risk & Advisory Services, em Lisboa, numa posição a tempo inteiro, com contrato sem termo e modelo de trabalho híbrido. A função envolve projetos nas áreas de controlo interno, prevenção do branqueamento ...
... exposure to senior leadership. - Broad scope across compliance, AML/CFT and legal matters. Description - Act as the formally appointed Compliance Officer and AML/CFT Responsible Officer. - Monitor compliance with applicable laws, regulations, internal policies and procedures. - Coordinate AML/CFT activities, including ...
... framework, while also providing legal and regulatory support to the business. Key responsibilities include: - Acting as the formally appointed Compliance Officer and AML/CFT Responsible Officer. - Monitoring compliance with applicable laws, regulations and internal policies. - Managing AML/CFT processes, including KYC/KYB, sanctions ...
... currículo! Qual será a tua missão? Executar a validação de dados e monitorização de operações no âmbito de Customer Screening, garantindo a conformidade com normas AML (Anti-Money Laundering) e PBC (Prevenção do Branqueamento de Capitais); Implementar regras e procedimentos internos, assegurando conformidade operacional, jurídica ...
... Manage ownership structures and related persons within hierarchical systems. - Serve as second support during onboarding and post-sales activities, ensuring a seamless client journey. You're ideal for this role if you have: - 1 year of experience in KYC/AML or related compliance fields. - Strong proficiency in English (fluent), ...
... da construção de uma fintech luso-brasileira com ambição europeia. Experiência em mercado financeiro, fintechs, empresas reguladas, compliance operacional, KYC/AML ou auditoria será considerada um diferencial. O que você vai fazer: Finanças e interface com a matriz - Apoiar o CFO e o time financeiro do Brasil no acompanhamento ...
... decisions the appointment reserves to you remain yours. - Report suspicious activity, ensuring submissions are timely, accurate and complete. - Own the branch-level AML/CFT business-wide risk assessment, with drafting support from Group Compliance. - Ensure local AML/CFT and sanctions processes for onboarding and ongoing monitoring ...
... At least 3 - 5 years of relevant working experience - Relevant compliance certifications, such as ICA, ACAMS, or equivalent - Prior experience in compliance, AML, or regulatory roles, ideally within financial services or fintech - Solid understanding of AML/CFT, sanctions, and financial crime prevention frameworks - Excellent ...
... Looking For We are looking for a Project Manager to lead the delivery of strategic reporting initiatives and oversee a critical data migration project within a KYC/AML environment. You will be responsible for driving reporting transformation, ensuring successful migration from legacy systems to target platforms, and coordinating ...
... Support with demands from Regulators, Internal and external Auditors requests; - Ensure quality services and efficient operations support; - Compliance withBSA/AML laws, rules, regulations and the Bank's BSA/AML policies and procedures. What are we looking for? - Availability to work night shift (2pm - 11pm) and/or rotative ...
... similar roles; - Solid knowledge of SQL; - Experience working with data modelling and large data volumes; - Experience with DBT will be valued; - Experience with AML, KYC, financial crime or banking datasets will be an asset; - Fluency in English; - Good ability to work autonomously on analytical tasks; - Good communication ...
... ambientes bancários ou financeiros; - Experiência em implementação de plataformas ou soluções tecnológicas; - Experiência em projetos de KYC, CDD, Compliance, AML ou transformação de processos (valorizada); - Forte capacidade de gestão e articulação com stakeholders de negócio, IT, Compliance e fornecedores; - Experiência ...
... 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 ...
... check and challenge, identifying risks, and proposing practical solutionsWhat you'll need4+ years of experience in financial crime compliance, ideally across AML/CTF, sanctions, fraud, KYC, CDD/EDD, transaction monitoring, risk assessments, and SAR-related processesExpertise in covering investment management and private ...
... transactional data specifics such as chargebacks, fees, interchange, acquiring, and settlement - Experience preparing regulatory or scheme reporting (card schemes, PSD2, AML or similar) - Experience with dbt (models, tests, documentation) - Basic understanding of Apache Airflow, including how pipelines are structured and what to check ...