2026-01-02 Full time Contrato direto com o cliente We are seeking an experienced AML Operations Lead - Compliance... operations, regulatory, or risk management lead roles. At least one of the following certifications: ICA certifications in AML...
we are looking for: Experience in leading Teams within KYC, EDD, AML, Transaction Monitoring or Compliance roles within the financial services... for one of our clients in the consulting sector in Lisbon. Your day to day: Supporting and managing a team within Payments Operations...