Risk Management Specialist

Há 7 dias


Colombo, Paraná, Brasil beBeeCompliance Tempo inteiro R$10.990 - R$18.452
Compliance Consultant

We are seeking a Compliance Consultant to support key banking projects in Lisbon or Porto.

Your Key Responsibilities
  • Investigate AML alerts, focusing on risk assessment and regulatory compliance.
  • Prioritize cases based on risk category and escalation date.
  • Conduct thorough research on clients, transactions, counterparties, and ownership structures.
  • Draft clear and concise investigation reports, linking findings to supporting evidence.
  • Stay informed on global and local regulatory developments to assess potential financial crime risks.
  • Collaborate with internal teams and contribute to daily briefings and knowledge sharing.
Your Profile
  • Bachelor's degree in Law, Economics, Management, Finance, or related fields.
  • Proven interest or experience in Compliance, AML/KYC, and banking regulation.
  • Fluency in both English and French (written and spoken).
  • Strong analytical skills and attention to detail.
  • Ability to work collaboratively in a team-oriented environment.
  • Excellent written communication and critical thinking skills.
  • Availability to work in Lisbon or Porto.


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