KYC/AML Compliance Consultant – Financial Crime
A leading consulting firm in Lisbon is seeking professionals with experience in Compliance, Regulatory, or Risk topics. The role involves conducting customer due diligence, risk assessments, and ensuring adherence to regulatory requirements related to KYC and AML. Ideal candidates should have at least 2 years of experience, proficiency in Portuguese and English, and the ability to work outside of Portugal. This position is integral to our Business Consulting team within the Financial Services practice.
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- Informações detalhadas sobre a oferta de emprego
Empresa: BearingPoint Portugal Localização: Lisboa
Lisboa, Lisboa, PortugalPublicado: 13. 12. 2025
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