Anti Money Laundering Compliance Jobs in Portugal

Anti-Money Laundering Investigator II - List Screening InvestigationsList Screening Investigations (LSI) performs screening research and disposition work for Capital Ones Economic Sanctions Compliance Program related to the Office of Foreign Asset Control (OFAC). The program is established as a matt...

About EY PortugalAt EY youll 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 were counting on your unique voice and perspective to help EY become even better too. Join us and build an excepti...

Job DescriptionSenior AI Services ConsultantWhy This Role Why NowCustomer experience is transforming through AI-driven innovation. At Zendesk we dont just embrace this change we lead it. Our Professional Services team is revolutionizing how we help our customers implement and adopt AI by building a...

At Axians we value talent not labels.We believe in a culture of inclusion where everyone has a place and all applications are considered based on merit without discrimination.This is your opportunity to join an international group with a project that needs you to help meet the challenges of digital...

Recall Analyst Lisbon PortugalRemote/Home-based The Recall Analyst will play a critical role in managing and coordinating recall projects ensuring that manufacturers effectively communicate product issues to their clients. This position involves handling inbound and outbound calls maintaining projec...

As a People Services Associate youll be part of our Global Business Services organization supporting HR operations across the employee lifecycle. Youll combine structured HR administration with people-focused support acting as a reliable point of contact for Dutch-speaking associates.Your contributi...

As a People Services Associate you will play a key role in ensuring accurate compliant and high-quality HR data across the entire employee lifecycle for the Italian organization.You will work in a Shared Services environment combining back-office HR administration with front-office employee support...

For this mission the consultant will integrate the service of Calculator and Monitoring in the CIB IT GMR that works within the market risk department Scenarisk.This application contribute to:The production of market risk indicator (VaR).Supply of risk systems by the management systems of the tra...

Position: Digital Marketing Optimisation SpecialistLocation: Lisbon PortugalEmployment type: Full-time hybrid work mode/ Mon-FR 9-18DUTIES AND RESPONSIBILITIES:Implement optimization solutions: build campaigns for high-value advertising customersCreate keyword packs bids and budget suggestionsGathe...

As an Dutch-speaking Social Media Content Reviewer you will manage and ensure compliance with online legal processes and regulations for a company. Responsibilities include monitoring digital operations assessing legal risks and implementing online legal strategies to support business objectives. E....

Remote Russian to English Translator Opportunity Role: Russian to English Translator Work Model: 100% Remote (from Portugal) Location Requirement: Must be legally residing in Portugal Employment Type: Full-time Schedule: Rotational About the Role You will be responsible for translating written cont...

Remote Russian to English Translator Opportunity Role: Russian to English Translator Work Model: 100% Remote (from Portugal) Location Requirement: Must be legally residing in Portugal Employment Type: Full-time Schedule: Rotational About the Role You will be responsible for translating written cont...

Remote Russian to English Translator Opportunity Role: Russian to English Translator Work Model: 100% Remote (from Portugal) Location Requirement: Must be legally residing in Portugal Employment Type: Full-time Schedule: Rotational About the Role You will be responsible for translating written cont...

Remote Russian to English Translator Opportunity Role: Russian to English Translator Work Model: 100% Remote (from Portugal) Location Requirement: Must be legally residing in Portugal Employment Type: Full-time Schedule: Rotational About the Role You will be responsible for translating written cont...

Fintech Advisor (French C2) Braga Portugal Start Date: 30 April 2026 Ready to Elevate Your Career in FintechJoin a fast-growing international project in the financial app sector where innovation meets customer excellence. If you are passionate about helping people make smarter financial decisions...

Farfetch is a leading global marketplace for the luxury fashion industry connecting customers in over 190 countries with items from more than 50 countries and over 1400 of the worlds best brands and charming boutiques from around the world. Farfetch opens a world of luxury for endless expressions of...

Curious about what its really like to work in the tech world Join us for an interactive session where well uncover the unspoken truths and share real stories about starting a career in tech.Youll hear directly from Celfocus colleagues at different career stages who will share their personal journeys...

At Inetum you have space to grow and boost your talent!We are looking for an experienced Functional Tester to join a major banking project. You will play a key role in ensuring the reliability and quality of systems used across frontoffice backoffice transactional and batch environments. This is a h...

Generic ResponsibilitiesEnsures that the product meets the client requirements.Analyzes specifications in order to build a Testing strategy.Participates in the estimation of test effort considering expected quality and cost.Specifies (functional and non-functional) test scenarios and test cases for...

As an Accountant in the team your main responsibilities will be:Check record and process capital and operating expenditures;Book and control of accruals and prepayments;Manage the expense claim process;Participate in the production of periodic corporate accounts;Perform accounting and bank account r...