Financial Crime Analyst

About the RoleAs a Financial Crime Risk Consultant, you will play a critical role in assessing and mitigating the risks associated with financial crime. You will conduct thorough reviews of customer information and documentation, identifying potential red flags and developing strategies to prevent illicit activities.This is a challenging and rewarding role...

Company OverviewWe are Financial Crime Academy Limited, a leading provider of financial crime prevention solutions. Our mission is to empower organizations to navigate the complexities of anti-money laundering (AML) regulations and stay ahead of emerging threats.

About UsItaú BBA Europe is a banking subsidiary of Itaú Group, the largest banking institution in Brazil and Latin America. Our company thrives in a diverse and inclusive environment where talent and innovation flourish. We strive to create value for our customers and society while encouraging employees to bring their true selves to work.We welcome...

Revolut Ltd is a global fintech leader dedicated to delivering more for our customers. As a Global Financial Crime Analyst, you'll play a pivotal role in ensuring the integrity of our financial systems and protecting our customers from financial crime.Our Compliance team works closely with law enforcement agencies, responding to court orders and legislation,...

**Job Overview**At Jobtome-All, we are seeking a skilled Financial Crime Analyst to join our team in Lisbon. As an AML (Anti-Money Laundering) Alert Specialist, you will play a vital role in preventing financial crimes and ensuring the integrity of our services.Key Responsibilities:Conduct timely and accurate reviews of high-risk consumers and potential...

Our MissionWe aim to make financial crime a thing of the past. As a Senior Data Scientist, you will play a critical role in achieving this goal by developing and implementing AI-driven solutions to prevent financial crime. You will work closely with our Engineering and Product Teams to design and deploy innovative data products that meet the needs of our...

Job OverviewWe are seeking a highly skilled Compliance Specialist to join our team at Financial Crime Academy Limited. As a key member of our Business Consulting team, you will be responsible for conducting Customer Due Diligence, assessing and scoring the risk associated with each entity, and monitoring customer transactions for suspicious activity.The...

Banco Finantia is seeking a Financial Crime Prevention Expert to join our team.About the Role:This is an exciting opportunity to join a leading bank and make a real impact in the fight against financial crime;You will play a key role in identifying and mitigating risks associated with money laundering and terrorist financing;Work closely with colleagues...

About the RoleWe are seeking a skilled Financial Crime Specialist to join our team at Revolut Ltd. Our powerhouse of products, including spending, saving, investing, exchanging, travelling, and more, helps our 50+ million customers get more from their money every day.The Financial Crime Operations department plays a vital role in keeping our customers and...

Company OverviewQonto is a leading online business account provider that serves over 500,000 customers. Founded in July 2017, the company has gained rapid trust and recognition for its innovative products and services.Our MissionWe aim to make day-to-day banking easier for SMEs and freelancers by providing an online business account that combines invoicing,...

The Gi Group is seeking a highly skilled Transaction Risk Specialist to join their team in Lisbon. This is an exciting opportunity to work with a leading consulting firm and contribute to the fight against financial crime.About the position:Assess and escalate suspicious activity indicative of money laundering or terrorist financing.Work closely with...

Company OverviewItaú BBA Europe is a leading banking subsidiary of Itaú Group, the largest banking institution in Brazil and Latin America. We pride ourselves on fostering a diverse and inclusive environment that encourages innovation and talent growth.Job DescriptionAs a Compliance AML Specialist, you will support the Head of Compliance & MLRO in...

We're on the hunt for a sharp Financial Crime Framework Specialist experienced in the fast-paced world of payments (like us). You'll be a key player in our first-line Financial Crime team, helping us take our frameworks to the next level. Think of yourself as a crucial link, empowering customers, our frontline and operational teams and collaborating closely...

About the RoleWe are seeking a highly skilled Senior Financial Analyst to join our team. As a key member of our finance department, you will be responsible for analyzing business needs and identifying solutions to improve financial processes.Key ResponsibilitiesAnalyze business requirements and develop specifications for system upgrades and new...

About UsGi Group is a leading recruitment agency specializing in finding top talent for our clients. We value diversity and equality, providing equal opportunities through meritocratic processes. Our goal is to create an inclusive work environment that promotes career growth and development.The RoleThis position involves analyzing transactions, identifying...

Role OverviewWe are seeking a skilled Junior Implementation Consultant to join our team. As a key member of our Implementation team, you will work closely with clients to configure their environments, conduct data tests, and provide recommendations to optimise their screening configurations.You will also be responsible for generating regular client reports,...

Job Description:About Jobtome-AllAt Jobtome-All, we are dedicated to providing innovative solutions in the field of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF). Our team is passionate about making a positive impact on the financial services industry.Salary: We offer a competitive salary that reflects your skills and experience.The...

About Us">We are a leading financial institution dedicated to providing innovative solutions to our customers. As a Compliance AML Specialist, you will play a crucial role in ensuring that our business practices align with relevant regulations and standards. If you are passionate about risk management and compliance, and have a strong background in Financial...

We are looking for a highly skilled professional to join our team as a Financial Crime Prevention Expert. As part of the Anti-Money Laundering Department, you will be responsible for ensuring the effectiveness of Banco Finantia's AML/CTF processes.Key Responsibilities:

Pleo Overview:We are a dynamic company that empowers businesses to make the most of their finances. Our aim is to help companies go beyond the books, making finance more automated and hassle-free. At Pleo, we believe that company spending should be delegated to all employees and teams, driving a culture of responsible spending.Our strength lies in our...