Técnico De Financial Crime Prevention

Financial Crime SpecialistPleo's Risk & Compliance team is seeking a skilled Financial Crime Specialist to support the development and implementation of systems and controls necessary to mitigate financial crime risks. As a key member of the team, you will work closely with 1st Line of Defense teams, the product organization, and 2nd Line of Defense teams to...

Financial Crime Risk SpecialistPleo's Risk & Compliance team is seeking a skilled Financial Crime Risk Specialist to support the development and implementation of systems and controls necessary to mitigate financial crime risks. As a key member of the team, you will work closely with 1st Line of Defense teams, the product organization, and 2nd Line of...

.Location Lisbon, Remote Team Compliance Apply now! Pleo's Risk & Compliance team is looking for reinforcements to help us maintain high standards of compliance and security - which you will do by supporting across the organization in the development and implementation of systems and controls necessary to mitigate the risks of the organization being used in...

.LocationLisbon, RemoteTeamComplianceApply now! Pleo's Risk & Compliance team is looking for reinforcements to help us maintain high standards of compliance and security - which you will do by supporting across the organization in the development and implementation of systems and controls necessary to mitigate the risks of the organization being used in...

.Location Lisbon, Remote Team Compliance Apply now Pleo's Risk & Compliance team is looking for reinforcements to help us maintain high standards of compliance and security - which you will do by supporting across the organization in the development and implementation of systems and controls necessary to mitigate the risks of the organization being used in...

.LocationLisbon, RemoteTeamComplianceApply nowPleo's Risk & Compliance team is looking for reinforcements to help us maintain high standards of compliance and security - which you will do by supporting across the organization in the development and implementation of systems and controls necessary to mitigate the risks of the organization being used in...

At Revolut, we're on a mission to deliver more from your money. Our team of experts is dedicated to keeping our customers and their money safe. As a key member of our Complex Investigations Unit, you'll play a crucial role in disrupting organised crime and protecting our customers. Your expertise will help us strengthen our partnerships with law enforcement...

About RevolutRevolut is a global financial super app that enables customers to manage their finances, exchange currencies, and make international payments. Our mission is to deliver a more transparent, secure, and accessible financial experience for individuals and businesses.Job DescriptionWe are seeking a highly skilled and experienced Head of Financial...

About RevolutRevolut is a financial super app that empowers people to take control of their money. With a mission to deliver more visibility, control, and freedom to its customers, Revolut has been on a journey to redefine the way people manage their finances since 2015. As a certified Great Place to Work, Revolut prioritizes its employees and fosters a...

About RevolutRevolut is a financial technology company that provides a range of financial services to its customers. Our mission is to deliver more visibility, control, and freedom to our customers through our products and services.About the RoleThe Head of Financial Crime Enforcement will be responsible for leading the Complex Investigations Unit at...

About RevolutRevolut is a financial technology company that provides banking services to individuals and businesses. We're on a mission to deliver more visibility, control, and freedom to our customers. Our products include spending, saving, investing, exchanging, and traveling.The RoleWe're looking for a skilled Internal Auditor to join our team. As a...

.About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 45+ million customers get more from their money every day. As we continue our...

About RevolutRevolut is a financial technology company that aims to provide a better way for people to manage their money. With a focus on innovation and customer experience, we offer a range of products and services that help our customers achieve their financial goals.Job DescriptionWe are seeking a highly skilled and experienced Head of Financial Crime...

.Pleo's Risk & Compliance team is looking for reinforcements to help us maintain high standards of compliance and security - which you will do by supporting across the organization in the development and implementation of systems and controls necessary to mitigate the risks of the organization being used in connection with money laundering, proliferation...

.Pleo's Risk & Compliance team is looking for reinforcements to help us maintain high standards of compliance and security - which you will do by supporting across the organization in the development and implementation of systems and controls necessary to mitigate the risks of the organization being used in connection with money laundering, proliferation...

**Description**: **Descrição da função**: Responsável por implementar e aprimorar as estratégias e políticas de conformidade relacionadas com a prevenção do branqueamento de capitais, combate ao financiamento do terrorismo, abuso de mercado e respeito às sanções e medidas restritivas internacionais. **Responsabilidades**: - Realizar análises e...

**Description**: **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 InvestimentoImagina-te no BiG !** O Banco de Investimento Global, S.A. pretende contratar um profissional altamente motivado e...

.About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 45+ million customers get more from their money every day.As we continue our...

Financial Crime Compliance Intership | Trainee Data Analyst | Lisboa Country: Portugal **Financial Crime Compliance Intership | Trainee Data Analyst | Supervisão Local e Analítica** **Local**: Lisboa - Centro Santander **Principais características da função**: **Colaborar com a equipa da área de **_Financial Crime Compliance _**(FCC) no tratamento...

About PhitureAt Phiture, we're dedicated to delivering exceptional customer experiences through innovative products and services. Our mission is to empower our customers with more visibility, control, and freedom over their finances.We're a dynamic team of experts who thrive in a fast-paced environment, driven by our passion for excellence and our commitment...