Técnico de Financial Crime Prevention

About the Role:We are seeking a highly skilled Financial Crime Investigator to join our team in Lisbon, Portugal. In this role, you will be responsible for investigating complex financial crimes, identifying and mitigating risks, and providing expert advice to stakeholders.Job Summary:Investigate complex financial crimes, including money laundering and...

A Randstad Professionals é a unidade de negócio do Grupo Randstad, direcionada para o recrutamento de Middle & Top Management.Em parceria com o Novo Banco, e no âmbito do reforço estratégico das suas equipas e dinamização do seu negócio, estamos a recrutar para Financial Crime Prevention Quality Assurance Analyst.A Randstad tem a missão de se tornar...

About ComplyAdvantageWe are a leading provider of AI-driven financial crime risk data and detection technology. Our mission is to neutralise the risk of money laundering, terrorist financing, corruption, and other financial crimes.Our solutions identify thousands of risk events daily from millions of structured and unstructured data points. We have five...

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...

About UsComplyAdvantage is a leading provider of AI-driven financial crime risk data and detection technology.We empower over 1000 companies to understand the risk of who they're doing business with through our global, real-time database of people and companies.

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...

.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...

.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...

Risk & Compliance Team MemberPleo's Risk & Compliance team is seeking a skilled and forward-thinking professional to support the development and implementation of systems and controls necessary to mitigate the risks of the organization being used in connection with financial crime.We're a diverse team with a strong background in law, risk, and anti-money...

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...

Unlock Your Potential as a Data-Driven ProfessionalWe are seeking a talented Software Engineer to join our team at ComplyAdvantage, a leading provider of AI-driven financial crime risk data and detection technology. As a key member of our team, you will play a crucial role in building innovative solutions that help organisations combat financial crime.About...

About UsComplyAdvantage is a leading provider of AI-driven financial crime risk data and detection technology.We are dedicated to helping organisations combat financial crime and ensure regulatory compliance.

Company Overview">At Revolut, we believe in democratizing finance for everyone. With our mission to deliver more visibility, control, and freedom to people's money, we've been revolutionizing the way individuals manage their finances since 2015.">About the Role">We're looking for a Financial Crime Compliance Specialist to join our team of experts who ensure...

Financial Crime Operations Team Lead Job DescriptionWe're looking for a highly skilled Senior Financial Crime Operations Manager to join our team. This role will be responsible for managing a team of 10-15 financial crime analysts, ensuring they operate at the best quality performance.About the RoleManage a team of 10-15 financial crime analystsEnsure daily...

About RevolutRevolut Ltd is a leading financial services company that aims to deliver more to its customers. Our mission is to provide a powerful suite of products that help users manage their finances effectively. We are committed to creating a workplace culture that values diversity, equity, and inclusion. As a key member of our Audit team, you will play a...

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...

At ComplyAdvantage, we're on a mission to neutralise the risk of financial crime. As a Senior Data Scientist, you'll play a critical role in powering our Financial Crime solutions and preventing financial crime globally.We're looking for an experienced professional with a strong background in data science and machine learning. Your expertise will help us...

About the Role:">We are seeking a highly skilled Financial Crime Risk Management Specialist to join our team at Flutter Entertainment Plc.">As a Financial Crime Risk Management Specialist, you will be responsible for ensuring that our business remains compliant with all relevant financial crime regulations and laws. This includes monitoring jurisdictional...

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 contratar um profissional altamente motivado e dedicado na área de Compliance...

**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...