Aml Operations Lead

Aml Operations Lead
Lisboa
Lisboa, Lisboa, Portugal

**Job Overview:**This role will ensure regulatory and legal alignment by ensuring compliance with applicable laws, regulations, and industry standards. **Responsibilities:
- Monitor applicable laws, regulations, and standards to ensure full compliance. - Draft, implement, and enforce internal policies and procedures. - Identify potential compliance risks and implement mitigation strategies. - Participate in periodic internal audits, tests, and monitoring processes. - Support training programs. - Draft reports. **Key Requirements:
- Bachelor's degree in law. - Minimum 3 years experience in compliance and risk management areas. - Knowledge of the hospitality sector.