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
JUNIOR AML ANALYST (GLOBAL MARKETS) 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
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
About The Role Vivid Money S.A. is establishing a branch in Portugal, and we are looking for a Branch Manager, a person who will build it and grow it. You will own Vivids commercial success in
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
Position summary We are looking for a driven and client-focused Customer Success Specialist to join our team. You will be the primary point of contact for a portfolio of clients, ensuring they derive maximum value from
BANKING SME — FUNCTIONAL EXPERT Brings deep functional expertise in banking processes and domain knowledge to consulting and implementation programmes. The primary contribution is a thorough understanding of how banks operate — their products, processes, regulations
Join a leading Luxembourg services firm expanding to Porto as a Junior Officer - AML & Compliance! Your new Company Join one of Luxembourg’s leading professional services firms as it expands into Portugal’s Porto region with a