Company Description Inetum 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
FRENCH SPEAKER (AML ANALYST) 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
We are Kaizen Gaming Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 20 markets. We always aim to leverage cutting-edge technology, providing the best experience to
About the Role iCapital’s Investor Relations team within the Operations and Investment Product Management (OIPM) department is seeking an Associate to service the company’s rapidly growing client base. This is a great opportunity for someone with
WHO WE ARE At Trustly, were building a smarter, faster, and more secure financial future by revolutionizing the world of payments. As a global leader in Open Banking Payments, we are establishing Pay by Bank as
What you will be doing We are looking for an experienced Principal Data Engineer to lead the design and evolution of the data platform that powers our AML/KYC and Fraud products. Our platform depends on ingesting, transforming
Job Type:Permanent Build a brilliant future with Hiscox Project Manager (gn) Reporting to: Lead Project Manager Band: II Location: Lisbon The Role The Role This role is part of the European Project Management Team (a branch
Role Overview The AML/ Transaction Monitoring Analyst plays a key role in the prevention and detection of financial crime through proactive transaction monitoring and investigative analysis. The role covers both Consumer and Partner business segments, involving end-to-end case
Join Us – We Welcome All Talent Are you passionate about fighting financial crime and ensuring compliance? Join our team as an AML / Transaction Monitoring Analyst, where youll play a critical role in safeguarding global financial integrity.
Tasks Compliance Perform timely and accurate reviews on potential sanction matches; Perform timely and accurate reviews of compliance related tasks in accordance with clients ethical guidelines and instructions, such as product compliance and Financial Promotion cases
Role Overview The AML/ Transaction Monitoring Analyst plays a key role in the prevention and detection of financial crime through proactive transaction monitoring and investigative analysis. The role covers both Consumer and Partner business segments, involving end-to-end case
Overview: We are a leading organisation in the IT and finance sector, committed to ensuring a fostering , secure financial environment. We are seeking a detail-oriented and experienced financial crime KYC/AML Analyst with a focus on alert and
Are you interested in working in Financial Markets Operations? We are looking for a Back Office Analyst to join our team in Lisbon. Who are we? Itaú Europe is a banking subsidiary of Itaú Group, the largest
Who are we? As the founding entity of RAINBOW PARTNERS, Quanteam is a consulting firm specializing in the fields of Banking, Finance, and Financial Services. Guided by our core values of closeness, teamwork, diversity, and excellence,