Last updated 2026-06-23

23 Regulatory Compliance jobs in Lisbon

Browse 23 Regulatory Compliance jobs across Lisbon, including KYC Compliance Officer- French Speaker, Global Compliance Senior Manager, Compliance, Product Compliance Specialist, and Senior Analyst roles. Listings are updated hourly and include salary data where available.

Regulatory Compliance jobs in Lisbon

Professionals ensuring adherence to laws and regulations within financial and card network sectors.

Browse Regulatory Compliance jobs in Lisbon from companies including iCapital, EY, WTW External Careers Site, Boston Consulting Group, Pleo, nordeabank, and Trustly.

  • Common titles include KYC Compliance Officer- French Speaker, Global Compliance Senior Manager, Compliance, Product Compliance Specialist, and Senior Analyst.
  • Roles span mid, senior, and entry levels.
  • Recent postings include kyc compliance, financial services, customer due, aml kyc, and compliance senior roles.
  • Most listed roles are in Lisbon (19), with openings also in Paço de Arcos (2), Queluz (1), and Carnaxide (1).

Snapshot updated 2hr, 35m ago

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WTW External Careers Site

KYC Compliance Officer- French Speaker Jun 21
Lisbon mid
What You’ll Bring As a Compliance Officer within the KYC department, your role will be to : Follow the KYC… Ensure KYC process on all business lines (health and benefits, corporate risks, etc.).

Boston Consulting Group

Global Compliance Senior Manager Jun 18
Lisbon senior Full Time
Operating in a fast-paced and evolving environment, this individual will bring structure to ambiguity, drive change across a matrixed organ… What You'll Do You will support the design, implementation, and ongoing evolution of a global compliance risk program within its…

iCapital

Compliance - Associate Jun 16
Lisbon entry Full Time
The Compliance Department holds a pivotal role in bolstering the regulatory and governance operations of our firms and Distribution partner… Flexibility to be trained and take other compliance team tasks in time (like monitoring of Gifts and Entertainment, Personal Account…

MoonPay

Product Compliance Specialist Jun 16
Queluz mid Full Time
Assist with product risk assessments for new offerings and enhancements, helping identify compliance vulnerabilities, document mitigation o… In this role, you will work closely with Product, Legal, Engineering, Design, Compliance Risk, and Operations teams to help translate…

EY

Senior - Financial Services Risk Management Jun 6
Lisbon senior
Your key responsibilities Providing a well-integrated broad array of risk management services for financial institutions with a high level… The Financial Services Risk Management (FSRM) practice, offers a combination of quantitative, qualitative, regulatory, and technology skill…

Bayer

Junior Regulatory Affairs Specialist Job Details | Bayer AG Jun 5
Carnaxide entry
To undertake special projects (e.g. regulatory intelligence, competitor information, tracking new legislation, submission support) and supp… Overall management and technical support of Regulatory databases.

Pleo

Customer Due Dilligence / KYC Senior Associate May 27
Lisbon senior Full Time
KYC & Compliance Knowledge – Hands-on exposure to KYC requirements, including screening, requests for information (RFIs), internal risk ass… Grow your skills in risk assessment and compliance regulations, taking on new challenges as the company continues to scale.

nordeabank

AML Specialist (NAM Portugal) May 27
Paço de Arcos mid
Have experience with AML processes and AML systems on due diligence, PEP & sanctions screening, and transaction monitoring. You can’t miss this opportunity if you: Have a solid analytical and problem-solving mindset, with the ability to assess AML/CFT…

Natixis in Portugal

Anti-Fraud Control Officer | GMO May 20
Lisbon mid Full Time
Job Description The Anti-Fraud Surveillance Officer will oversee controls regarding rogue trading type fraud and internal fraud related to… Qualifications Bachelor/Master Degree +3 years of relevant experience (Anti-Fraud: Rogue Trading Controls, Trade Support) Proficiency in to…

Trustly

AML & Risk Analyst - Sanction Screening May 19
Lisbon mid Full Time
ABOUT THE ROLE As an AML & Risk Analyst at Trustly, you build a strong foundation in transaction monitoring and… The team assesses transactional behaviour, detects risk patterns, and ensures timely escalation and reporting in line with regulatory requi…

Bekaert NV

Compliance Operations Specialist May 7
Lisbon mid
Required qualifications include: Minimum of 3 to 5 years experience in a legal, compliance, audit or governance support role Experience… Working closely with the Compliance Managers, Compliance Expert and the Head of Ethics and Compliance, the role is responsible for…

Allianz Insurance

Compliance Expert Apr 23
Lisbon mid Full Time
This is a delivery-focused Compliance role. What you bring At least 3 years of experience in Compliance processes, Data analysis and dashboard reporting, Process management, Regulator…

WTW

KYC Compliance Officer- French Speaker Apr 6
Lisbon mid Full Time
What You’ll Bring As a Compliance Officer within the KYC department, your role will be to : Follow the KYC… Ensure KYC process on all business lines (health and benefits, corporate risks, etc.).