11 aml jobs in Portugal, Portugal.

... 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 ...

... para ti! 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 ...

At Feedzai, we're building a world of safer money. A world where financial institutions move faster than criminals. Where the payments that fund real lives through salaries, savings, and businesses are protected in real time.

... function. - 5+ years of total experience in financial services is essential. - Strong understanding of the specific challenges of Fraud, Anti-Money Laundering (AML), or broader Financial Crime Compliance is highly desirable. - Experience or desire to work in a global role or working with multiple offices, - Exceptional Project ...

... Portugal and requires a native Portuguese speaker with proven experience in the Portuguese regulated iGaming market and a strong understanding of SRIJ regulations, AML and licensing requirements. You will lead the compliance programme and act as the main contact with regulators to ensure licensing continuity and safe, fair gaming. ...

... processing user behavior at scale. - Expertise in high-throughput payment systems, capable of handling millions of transactions daily with full compliance to AML and KYC requirements. - Deep understanding of player account management (PAM) integration, including bonus and reward engine design. - Proficiency in automation ...

... andmaintain client regulatory documentation, including MiFID/MiFID IIclassifications, appropriateness and suitability documentation, LEIs,FATCA/CRS forms, KYC, AML, and other regulatory requirements; - Ensure alllegal and regulatory documentation is complete, accurate, and up to datewithin internal systems; - Maintaindocument ...

... 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 ...

... 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 ...

... 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 ...

... 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 ...