Vagas de Aml em Lisboa

*Estamos a Recrutar: Administrativo Financeiro (AML)** Procuramos um Administrativo Financeiro para integrar uma equipa dedicada à prevenção de branqueamento de capitais (AML). Se possui perfil analítico, atenção ao detalhe e experiência na área, esta pode ser a oportunidade ideal para si. *Funções*

*Estamos a Recrutar: Administrativo Bancário (AML)** Procuramos um **Administrativo Financeiro** para integrar uma equipa especializada na **prevenção de branqueamento de capitais (AML)**. Se tens perfil analítico, atenção ao detalhe e experiência na área, esta é uma oportunidade para crescer numa f

Se tem experiência na área administrativa, especialmente no setor bancário, e procura um novo desafio, esta pode ser a oportunidade ideal para si! Estamos a recrutar *Assistente Administrativo AML - Área da Banca (M/F/D)** para integrar a equipa de uma prestigiada instituição bancária espanhola, loc

*About The Job** The AML L2 Trainee will support the AML L2 Compliance teams, by performing initial tasks required within an AML investigation. These tasks will be performed as a complement and initial steps of the more detailed AML investigation, performed by the team (Officers and Senior Officers)

*About EY Portugal** At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build

About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since ****, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 70+ million customers ge

Administrativo Bancário - AML Trade | Híbrido | Lisboa Sobre o trabalho Administrativo Bancário - AML Trade | Híbrido | Lisboa AThe Bridgeestá a recrutar umAdministrativo Financeiropara integrar a equipa de prevenção de branqueamento de capitais e garantir a conformidade das transações financeiras.

Join Tether and Shape the Future of Digital FinanceAt Tether, we're not just building products, we're pioneering a global financial revolution. Our cutting-edge solutions empower businesses—from exchanges and wallets to payment processors and ATMs—to seamlessly integrate reserve-backed tokens across

Uma empresa de referência no setor procura um Administrativo Financeiro para integrar a equipa de prevenção de branqueamento de capitais. O profissional será responsável pela análise de documentos financeiros e validação de dados de AML. É necessário ter pelo menos 2 anos de experiência na área, res

2026-03-27 Full time Contrato Trabalho Temporário Possui conhecimentos como administrativo(a) na área da Banca? Disponibilidade imediata? O nosso cliente é uma conceituada instituição bancária e para fazer face ao seu crescimento na carteira de clientes pretende admitir Administrativo na área da ban

emagine is looking for an Data Analyst within AML to one of our global clients. Role: Data Analyst (Consultant) Location: Lisbon (minimum 3 days onsite, 1-2 days remote) Start: As soon as possible Key Requirements The most important requirement for this role is strong SQL proficiency. The consultant

A major consulting firm in Lisbon is seeking an Ongoing Due Diligence Analyst to ensure compliance with AML and standards for business customers. This role involves periodic reviews of risk profiles and detecting emerging financial risks, requiring at least 1 year of relevant experience. Strong anal

A leading global professional services firm is seeking a Consultant in Forensics & Anti-Money Laundering based in Lisbon. The ideal candidate will have a background in the banking or financial sector, with strong analytical and investigative skills. Responsibilities include assessing AML risks, cond

About EY PortugalAt EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we're counting on your unique voice and perspective to help EY become even better, too. Join us and build an

Consultant - Forensics & Anti-Money Laundering (AML) | Lisboa/Porto Location: LisbonOther locations: Anywhere in CountryDate: Mar 20, ****About EY Portugal At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become

A global professional services leader located in Lisbon is seeking an AML / Transaction Monitoring Analyst. In this role, you'll analyze transactions to detect financial crime, conduct investigations, and ensure compliance with regulations. The ideal candidate holds a relevant bachelor's degree and

Adecco Human Resources is recruiting AML / Transaction Monitoring Sr. Analysts to join an international team focused on preventing and detecting fraud and money laundering. If you have experience in transaction monitoring and enjoy working in an analytical environment, this opportunity is for you! W

Company DescriptionInetum is a European leader in digital services. Inetum's team of 28,000 consultants and specialists strive every day to make a digital impact for businesses, public sector entities and society. Inetum's solutions aim at contributing to its clients' performance and innovation as w

The Bridge, by EGOR A The Bridge está a recrutar um Administrativo Financeiro para integrar a equipa de prevenção de branqueamento de capitais e garantir a conformidade das transações financeiras. Procuramos profissionais analíticos, rigorosos e com experiência em AML. CANDIDATO O profissional a adm

Na Next Engineering, não esperamos pelo futuro. Construímo-lo.Acreditamos que é através do conhecimento que surge a inovação e que cada projeto é uma oportunidade de desafiar limites. Acreditamos também que o próximo passo é teu. Be our NEXT Analista de Compliance! + 2 anos de experiência em Complia