16 aml jobs in Porto, Portugal.

... team-oriented and fast-paced environment. Good command of English (minimum B2 level). French language skills will be considered an asset. Desired Skills Knowledge of AML, operational controls, or financial crime prevention. Experience in payment investigations and reconciliations. Exposure to continuous improvement or process ...

... 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 ...

... blends international exposure with local growth, offering room to develop your skills and impact clients worldwide! Your new Role As a Junior Officer – Operational AML & Compliance Services , you will contribute to the full AML and Compliance lifecycle by supporting CDD processes, analysing KYC information, ensuring regulatory ...

Join a leading Luxembourg services firm expanding to Porto as a Senior Officer - Operational AML & Compliance! Your new Company: Join one of Luxembourg’s leading professional services firms as it expands into Portugal’s Porto region with a brand‑new Office! The company is recognized for delivering high‑quality legal, tax, ...

... blends international exposure with local growth, offering room to develop your skills and impact clients worldwide! Your new Role As a Junior Officer – Operational AML & Compliance Services , you will contribute to the full AML and Compliance lifecycle by supporting CDD processes, analysing KYC information, ensuring regulatory ...

Join a leading Luxembourg services firm expanding to Porto as a Senior Officer - Operational AML & Compliance! Your new Company: Join one of Luxembourg’s leading professional services firms as it expands into Portugal’s Porto region with a brand‑new Office! The company is recognized for delivering high‑quality legal, tax, ...

... blends international exposure with local growth, offering room to develop your skills and impact clients worldwide! Your new Role As a Junior Officer – Operational AML & Compliance Services , you will contribute to the full AML and Compliance lifecycle by supporting CDD processes, analysing KYC information, ensuring regulatory ...

... blends international exposure with local growth, offering room to develop your skills and impact clients worldwide! Your new Role As a Junior Officer – Operational AML & Compliance Services , you will contribute to the full AML and Compliance lifecycle by supporting CDD processes, analysing KYC information, ensuring regulatory ...

Join a leading Luxembourg services firm expanding to Porto as a Senior Officer - Operational AML & Compliance! Your new Company: Join one of Luxembourg’s leading professional services firms as it expands into Portugal’s Porto region with a brand‑new Office! The company is recognized for delivering high‑quality legal, tax, ...

... blends international exposure with local growth, offering room to develop your skills and impact clients worldwide! Your new Role As a Junior Officer – Operational AML & Compliance Services , you will contribute to the full AML and Compliance lifecycle by supporting CDD processes, analysing KYC information, ensuring regulatory ...

... maintaining holistic adherence. - Collaborate cross‑functionally with People, Product, Engineering, Compliance, Risk and Finance teams to integrate legal requirements seamlessly. Communication and Influence: - Clearly articulate complex Portuguese legal concepts and risks to non‑legal stakeholders across all levels of the organization. ...

... design, build and maintain backend services powering the platform with a focus on security, scalability and reliability. You will work with .NET Core/C#, PostgreSQL, MongoDB/Redis, and cloud-native deployments, collaborating with Product, DevOps and QA to ship robust APIs, data models and integrations with KYC/AML providers

... 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 ...

... 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 ...

... 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 ...

Our client is specialized in strategic consulting, financial advisory and tailored asset management services. Multinational Company. New project implementing its hub in Porto. Description Conduct thorough KYC due diligence on new and existing clients in alignment with regulatory...