Mlro (Money Laundering Reporting Officer) - Fintech

**We are Kaizen Gaming** Kaizen Gaming is the leading GameTech company in Greece and one of the fastest-growing in the world, operating in 13 markets with 2 brands, Betano & Stoiximan. We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment. We are a diverse team of...

.Money Laundering Reporting Officer (MLRO) - PortugalPeople 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...

.Money Laundering Reporting Officer (MLRO) - Portugal 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...

Money Laundering Reporting Officer (MLRO) - PortugalPeople 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 Laundering Reporting Officer (MLRO) - Portugal 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...

.Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Compliance Officer & MLRO – Portugal Ebury Lisbon - Hybrid: 4 days a week office based working, 1 day...

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...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Compliance Officer & MLRO – PortugalEbury Lisbon - Hybrid: 4 days a week office based working, 1 day working...

Job OverviewEbury, a leading FinTech firm, is seeking an experienced Compliance Officer and Money Laundering Reporting Officer (MLRO) to join our team in Lisbon, Portugal. As a key member of our compliance department, you will be responsible for ensuring the integrity and compliance of our country branch, adhering to regulatory requirements and maintaining...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Compliance Officer & MLRO - Portugal** **Ebury Lisbon - Hybrid: 4 days a week office based working, 1 day...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Compliance Officer & MLRO – Portugal  Ebury Lisbon - Hybrid: 4 days a week office based working, 1 day...

About UsAt Revolut, our mission is to deliver more from your money. We offer a range of products to help our customers achieve this, from spending and saving to investing and exchanging currencies.Our TeamWe have a strong focus on employee experience and have been certified as a Great Place to Work. Our team of over 10,000 people work together to achieve our...

ANTI MONEY LAUNDERING OFFICER (JOB NUMBER: 2212GMOCM13609.) **About the job** - Provide anti-money laundering (AML) / counter-terrorism financing (CTF) transaction monitoring services to BNP Paribas CIB and Securities Services branches across Europe and the world, dealing with areas that include AML, CTF, tax evasion, fraud, bribery and high risk clients,...

Adecco Prestação De Serviços, Lda is looking for a skilled German Transaction Monitoring Analyst to join their team in sunny Lisbon. This exciting opportunity offers a unique chance to make a real impact in the world of finance.The ideal candidate will have a minimum of 6 months experience in Transaction Monitoring, SAR narrative drafting, or Compliance...

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...

**About the job** Provide anti-money laundering (AML) / counter-terrorism financing (CTF) transaction monitoring services to BNP Paribas CIB and Securities Services branches across Europe and the world, dealing with areas that include anti-money laundering, terrorism financing, tax evasion, fraud, bribery and high risk clients, considering the requirements...

Compliance and AML Risk OfficerWe are seeking a highly motivated Compliance and AML Risk Officer to join our team in Portugal. As a key member of our compliance function, you will play a vital role in ensuring the integrity and compliance of our country branch, adhering to regulatory requirements and maintaining effective relationships with local...

Western Union is a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive. As a specialist in anti-money laundering compliance, you will play a key role in helping tackle financial crime.Job Summary: We are seeking a highly skilled individual to join our Consumer Monitoring and Investigation...

Job Title: French-Speaking Mlro, Financial Crime ManagerOverview of the Role:You will work with and lend expert guidance to the Financial Crime Analysts in the receipt, review, and reporting of Suspicious Activity. You will hold DMLRO responsibilities on assigned licences across the business as well as MLRO responsibilities for the French licence. You will...

About UsTrustly is a leading tech company revolutionizing the payments industry with human-centric solutions. We strive to provide the most convenient, intelligent, and responsible way of paying for things online. Our innovative approach has earned us a strong presence across Europe and the Americas, connecting thousands of businesses with hundreds of...