Aml Data Jobs In Portugal - 18 Job Positions Available

AML Coordinator Who we are: PwC Services Portugal (PSP) is a joint venture between PwC Luxembourg and PwC Portugal, serving as an integral extension of PwC Luxembourg supporting PwC Luxembourg’s clients. Leveraging a unique pool of talented

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 and serving

AML Analyst - Academy Program 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

JUNIOR 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

AML Trainee - Academy Program 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

Please note that this job requires mandatory relocation to Luxembourg. About us Traditional banking has never really given you control over your financial life. Satispay exists to change that: to empower people through finance. That means

Senior Backend Engineer (Python) - Hybrid Porto (2 Days/Week Office) ABOUT THE OPPORTUNITY Were hiring on behalf of a fintech client building secure, high-scale financial infrastructure. This is a chance to take full end-to-end ownership of

At Feedzai, were 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. We

Job ID: 6205 Role purpose Support effective governance of distribution risks across NAM by helping ensure that products are marketed, distributed and made available to investors in a controlled, consistent and commercially practical manner. The role

About Finom Finom is a European tech startup headquartered in Amsterdam, and we’re on a journey towards revolutionizing the financial landscape for entrepreneurs worldwide. Our mission is to develop an all-in-one financial B2B solution that integrates

Transaction Monitoring Consultant & Senior Consultant Who we are: PwC Services Portugal (PSP) is a joint venture between PwC Luxembourg and PwC Portugal, serving as an integral extension of PwC Luxembourg supporting PwC Luxembourg’s clients. Leveraging

Douro Labs is the core development team behind the Pyth Network. Were looking for a compliance professional to build and manage our AML/KYC processes and lay the groundwork for potential regulatory licensing in the EU. This role

Fidelidade - Companhia de Seguros, S.A. Insurance Products Investment Operations & Governance | Fidelidade Lisbon WHAT IS THE CHALLENGE? The Senior MiddleOffice is responsible for overseeing operations, governance, legaldocumentation, regulatory compliance, and data quality across insuranceproducts and

Company Description Inetum is a European leader in digital services, supporting organizations as they navigate continuous technological change. The company helps clients accelerate their digital transformation through a broad portfolio that includes consulting, application services, digital

About Us WTW is an award-winning advisory, broking, and solutions company that supports clients worldwide in transforming risk into opportunities for growth. With a rich insurance heritage dating back to 1828, from the Titanic in 1912