Analytics - Financial Anti-crime (Banking)

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...

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...

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 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...

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...

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...

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...

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 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...

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....

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...

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...

Job OverviewWe are seeking an experienced Financial Crime Product Lead to join our team at Oak HC/FT. As a key member of our organization, you will play a critical role in shaping the development of our Fraud Prevention solutions for Banking Institutions.About FeedzaiFeedzai is the world's first RiskOps platform for financial risk management, and the market...

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 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)...

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...

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...

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...

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...

Lead a team that provides cutting-edge anti-money laundering (AML) and counter-terrorism financing (CTF) transaction monitoring services to BNP Paribas CIB and Securities Services branches worldwide. Manage day-to-day alert generation, allocate tasks, and ensure timely resolution. Main ResponsibilitiesProvide expert guidance on AML/CTF alert treatment,...