... requisitos, identificar gaps, acompanhar planos de ação e apoiar a organização no cumprimento das suas obrigações legais e regulamentares. Esta função não é centrada em KYC/PBCFT/AML. Esses temas poderão existir de forma complementar, mas o foco principal será compliance geral, controlo interno, análise regulatória, testes de conformidade, ...
... to actively contribute to protecting the Bank sector. Strict adherence to policies and regulatory requirements is essential, including: - Financial Security & KYC - Client Protection - Market Integrity - Professional Ethics - Anti-Bribery & Corruption - Banking and Fiscal Compliance Compliance is a core responsibility and ...
3k
... 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 and scripting ...
... support 170+ data sources to identify businesses and individuals – from national eIDs, ID-document scanning, and biometric verification to data sources for AML and KYC checks, all accessible through a single integration point. The Role As a hands-on Engineering Manager, you will combine Java programming with engineering and ...
Portugal, Estoril
Ver vaga... integration of, regulated third‑party financial rails — at least two of: card issuing / BIN‑sponsor programs (Marqeta, Lithic, Kulipa, Stripe Issuing), identity / KYC / onboarding (SumSub, Persona, Onfido), banking or fiat on‑/off‑ramp partners (a BaaS or ramp partner), and key custody / signing (cloud KMS, HSM, MPC, or multisig). ...
21300 - 23600 / month
... 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 market productsIn-depth knowledge ...
13k - 23600 / month
... 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 market products - In-depth ...
13k - 23600 / month
... 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 market products - In-depth ...
13k - 23600 / month
... 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 market products - In-depth ...
13k - 23600 / month
... 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 market products - In-depth ...
13k - 23600 / month
... 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 market products - In-depth ...
... 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 accuracy and helping maintain smooth, efficient and high‑quality operational workflows. Your responsabilities will include: - ...
3k
... 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 and scripting ...
Portugal, Portugal
Ver vaga€2,700 a €3,500 por mês
... how we mitigate threats while ensuring trust and security at all times. Up to shape what's next in finance? Let's get in touch. What you'll be doing - Providing KYC/EDD analysis of individual customers - Performing research, documents checks, and financial crime risk assessments via internal and external sources - Detecting ...
Portugal, Portugal
Ver vaga... instituição bancária está buscando um profissional para se juntar à equipe de Dados do Cliente. Este papel é crucial para a manutenção e atualização da base de dados KYC, garantindo a conformidade com os padrões e regulamentos do banco ao longo do ciclo de vida do cliente. As responsabilidades incluem a revisão de documentos, ...
... supplementary pension schemes. 4. Compliance & Legal - Track and renew licences, professional cards, and legal documents. - Prepare and monitor compliance files (KYC/KYP, regulatory forms). - Stay up to date with regulatory changes and update procedures accordingly. - Coordinate with legal departments for formalities and signatures. ...
... supplementary pension schemes. 4. Compliance & Legal - Track and renew licences, professional cards, and legal documents. - Prepare and monitor compliance files (KYC/KYP, regulatory forms). - Stay up to date with regulatory changes and update procedures accordingly. - Coordinate with legal departments for formalities and signatures. ...
... supplementary pension schemes. 4. Compliance & Legal - Track and renew licences, professional cards, and legal documents. - Prepare and monitor compliance files (KYC/KYP, regulatory forms). - Stay up to date with regulatory changes and update procedures accordingly. - Coordinate with legal departments for formalities and signatures. ...
... motivated Customer Support specialists to help players via live chat, email, and messengers, while contributing to a friendly, fast-paced experience. You will handle chat, payments, KYC, bonuses, and escalations, work in shifts (nights/weekends), and grow with a team that values training, wellbeing, and career progression.
... transforming unstructured text data into critical business information. We serve B2B enterprises across Industry, Financial Services, and Insurtech sectors, supporting KYC, AML, and Claims automation. As part of JOYN, an international group with over 20 years of experience, we operate in more than 14 countries with over 400 employees. ...