Estágio - Compliance

BiG • Portuguese: C1 • Financial Services • Information Technology • 27 days ago
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Salary
≈ $21k – $39k per year (Estimated)
Location
In office (Lisbon)
Seniority
Intern
Employment
Internship

Confirmed on the employer's own hiring board on Oct 1, 2026. First seen by Alion on Sep 4, 2026.

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Company
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Profile match

BiG

O BiG oferece a todos os seus clientes soluções de poupança e investimento independentes e um acompanhamento personalizado.
big.pt • Lisbon • UTC+00:00 • Information Technology • Investment Banking & M&A Advisory • Financial Services • Est. 2004

O BiG é um Banco nacional especialista em Poupança e Investimento, com presença em Portugal, Espanha e Moçambique.

Imagina-te a fazer o que sempre gostaste e a ter uma carreira na área da Banca de Investimento... Imagina-te no BiG !

O Banco de Investimento Global, S.A. pretende um(a) estagiário(a) altamente motivado e dedicado na área de Compliance e Prevenção do Branqueamento de Capitais e Combate ao Financiamento do Terrorismo & Sanções.

Áreas de Aprendizagem

  • Realizar análises e avaliações de riscos de branqueamento de capitais, financiamento do terrorismo e sanções;
  • Produzir relatórios internos e externos de suporte à atividade de prevenção do branqueamento de capitais, financiamento do terrorismo e sanções;
  • Acompanhar as mudanças nas regulamentações e melhores práticas na área de conformidade;
  • Análise e implementação de requisitos regulamentares de autoridades competentes nacionais e internacionais em conjunto com os stakeholders internos e externos.

A duração mínima deve ser 3 meses.

Local: Lisboa

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