Financial Crime Compliance Intership Trainee Data

Ebury, a leading FinTech firm, is seeking an experienced Financial Crime Risk Specialist to join its team in Lisbon. With a strong presence in the European market, Ebury offers a range of innovative financial solutions including FX risk management, trade finance, currency accounts, international payments, and API integration.About the Role: As a Financial...

Financial Crime Investigator Role**Overview**Adecco Recursos Humanos is currently seeking a skilled Financial Crime Investigator to join our team in sunny Lisbon. As a key member of our team, you will play a vital role in conducting thorough investigations into potential financial crimes and ensuring compliance with regulatory requirements.**Salary and...

Shield Financial Compliance Overview">At Shield Financial Compliance, we are a post Series B startup with some of the largest financial organizations in the world as investors and customers. Our platform analyzes digital interactions to protect market integrity and people's financial assets.">Job Summary">We are looking for a highly skilled Cloud...

Financial Crime Manager JobWe are seeking a skilled French-speaking Financial Crime Manager to join our team at Flutter Entertainment Plc. The successful candidate will be responsible for managing and reporting on financial crime activities, ensuring compliance with regulatory requirements.About the Role:The Financial Crime Manager will work closely with our...

At Inscale, we are pioneers in the fight against financial crime. We believe that a team of passionate and dedicated professionals is key to our success. As a Senior Data Engineer, you will play a crucial role in designing and implementing our systems, ensuring that they are scalable, efficient, and effective.About the RoleWe are looking for an experienced...

Job DescriptionEbury, a leading FinTech firm, is seeking a highly skilled Senior Onboarding Analyst to join its team in Lisbon. This role offers an exciting opportunity to work in a fast-paced environment and contribute to the company's growth.About EburyEbury is a hyper-growth FinTech firm that has been recognized as one of the top 15 European Fintechs to...

At Flutter Entertainment Plc, we are seeking a skilled Financial Crime Manager to join our team in London, Leeds and Isle of Man. This role offers an estimated salary of £70,000 per annum, making it an attractive opportunity for professionals looking to advance their careers.About the Role:As a Financial Crime Manager and French MLRO within the Business...

Job OverviewWe are seeking an experienced Financial Crime Manager and French Money Laundering Reporting Officer to join our team at Flutter Entertainment Plc.This is a unique opportunity to work in a dynamic and exciting industry, with a focus on ensuring the integrity of our business and protecting our customers from financial crime.About the RoleThe...

Job OverviewEbury, a leading FinTech firm, is seeking an experienced Financial Crime Risk Analyst to join its team in Lisbon. This role offers a unique opportunity to work with a fast-paced and dynamic organization, driving innovation and growth in the financial services sector.Job SummaryWe are looking for a highly skilled and detail-oriented Financial...

Job OverviewWe are seeking a highly skilled Financial Crime Manager to join our team at Flutter Entertainment Plc. This role involves working closely with the Business Integrity Department to ensure the ongoing compliance of the International Divisions' AML/CFT control framework and procedures.About the RoleMonitor and interpret jurisdictional AML/CFT...

We are seeking an experienced Senior Financial Crime Expert to join our team as a Global MLRO. This is a fantastic opportunity to work with a leading international company in the gaming industry.Company Overview:Flutter Entertainment Plc is a global leader in sports betting, iGaming, and entertainment, listed on both the FTSE 100 index and the New York Stock...

Job DescriptionWe are seeking a skilled Financial Crime Analyst to join our team at Binance, a leading global blockchain ecosystem. As a key member of our compliance department, you will be responsible for conducting thorough due diligence reviews and risk assessments to ensure the integrity of our operations.Company OverviewBinance is a pioneer in the...

We are seeking a highly skilled Financial Crime Analyst to join our team in Lisbon, Portugal.As a key member of the Global Investigative Services (GIS) team, you will play a critical role in investigating financial crimes and ensuring compliance with regulatory requirements.Your primary responsibility will be to conduct thorough investigations into...

At Capgemini Portugal, we are searching for a Analytics - Financial Anti-Crime to reinforce our teams! If you have at least 3 years of experience and you are looking for new challenges in Lisbon to help you evolve as a professional, Capgemini Portugal is the place for you! What are we looking for? - Knowledge in Analytics - Quantexa, Actimize with Fraud...

About the RoleWe are seeking a highly experienced AML/CFT Financial Crime Manager to join our team in London, Leeds, and the Isle of Man. As a key member of our Business Integrity Department, you will play a critical role in ensuring compliance with international regulations and mitigating financial crime risks across our global markets.Key...

Are you looking for a career in finance that involves using your analytical skills to make a real impact?About the RoleWe are seeking a highly skilled German-speaking Financial Crime Analyst to join our team in Lisbon. In this role, you will be responsible for conducting thorough investigations into suspicious financial transactions and providing...

Company OverviewRevolut is a global financial super app on a mission to deliver more from money. With over 40 million customers and 8,000+ employees around the world, we are looking for brilliant people that love building great products and redefining success.About UsWe've been officially certified as a Great Place to Work in recognition of our outstanding...

About UsFlutter Entertainment Plc is a global leader in sports betting, iGaming, and entertainment. We're committed to ensuring that the excitement of gaming and entertainment is experienced in a responsible and sustainable way.Job OverviewWe are seeking an experienced French-Speaking Financial Crime Risk Manager to join our Business Integrity Department....

About the Role: As a Senior Financial Crimes Prevention Specialist, you will lead a team that provides anti-money laundering (AML) / counter-terrorism financing (CTF) transaction monitoring services to BNP Paribas CIB and Securities Services branches across Europe and the world.Main Responsibilities:Manage day-to-day generation of alerts by established...

Job OverviewWe are seeking a highly skilled and experienced MLRO Financial Crime Manager to join our team in London, Leeds, or the Isle of Man. As an integral part of our Business Integrity Department, you will work closely with our Financial Crime Analysts to ensure compliance with anti-money laundering (AML) and countering the financing of terrorism (CFT)...