Payments & AML Agent

Há 3 dias

Vila Nova de Gaia, Portugal CrunchEquation Tempo inteiro

Caravel Entertainment, S.A.is a Portuguese company specialized in operating online gaming brands in a regulated environment. It is the licensed entity responsible for managing theplatform — a sportsbook and online casino authorized by theSRIJ (Serviço de Regulação e Inspeção de Jogos). With a strategic and multidisciplinary approach, Caravel covers all core areas of the operation: from product management, marketing, compliance, and customer support to coordination with technology partners, affiliates, and suppliers. Our core objective is to provide an online gaming experience that issafe, responsible, transparent, and user-centric. To ensure an efficient and highly specialized operation, Caravel maintains a strategic partnership withCrunchequation, which jointly assumes several management functions for the brand. Crunchequation provides active support in areas such as digital marketing, CRM, casino operations, affiliates, technical support, design, and other operational fronts, directly contributing to the brand's growth and competitive positioning in the market. Caravel combines technology, innovation, and regulatory rigor to position itself as a reference in the PortugueseiGamingsector. We work every day to evolve the Moosh experience, with a focus on personalization, clear communication, and sustainable growth. We are part of a dynamic, demanding, and constantly evolving industry — so we valuetalent, initiative, critical thinking, and a willingness to learn. Joining Caravel means becoming part of a team passionate about digital entertainment, committed to a collaborative culture and excellence. Key Responsibilities Monitor deposits, withdrawals, and internal transactions to ensure compliance and detect irregular activity. Validate customer documentation within KYC, KYT, and Enhanced Due Diligence frameworks. Analyse behavioural patterns and transaction flows that may indicate fraud or money laundering risk. Investigate alerts generated by internal AML monitoring tools. Assist in the preparation of Suspicious Activity Reports, in line with legal and regulatory requirements. Support

  • Payments & AML Agent

    Há 6 horas

    Vila Nova de Gaia, Porto, Portugal CrunchEquation Tempo inteiro

    Caravel Entertainment, S.A.is a Portuguese company specialized in operating online gaming brands in a regulated environment. It is the licensed entity responsible for managing theplatform — a sportsbook and online casino authorized by theSRIJ (Serviço de Regulação e Inspeção de Jogos).With a strategic and multidisciplinary approach, Caravel covers all...

  • Financial Manager

    Há 6 horas

    Vila Nova de Gaia, Porto, Portugal CrunchEquation Tempo inteiro

    Caravel Entertainment, S.A.is a Portuguese company specialized in operating online gaming brands in a regulated environment. It is the licensed entity responsible for managing theplatform — a sportsbook and online casino authorized by theSRIJ (Serviço de Regulação e Inspeção de Jogos).With a strategic and multidisciplinary approach, Caravel covers all...

  • Senior Rental Service Agent

    2 semanas atrás

    Póvoa de Santa Iria, Portugal Indie Campers Tempo inteiro

    **ABOUT US** Indie Campers, the go-to campervan Marketplace, is on a mission of making road trips available to everyone. Thanks to its digital approach and customer-centric orientation, Indie Campers has developed a strong booking experience and high-quality road trips at affordable prices. We have a global fleet of over 3,000 vehicles. In addition, our...

  • Documentation Purser

    Há 6 horas

    Rua de Miragaia, Porto, Portugal Mystic Invest Holding, S.A Tempo inteiro

    Company Description Mystic Ocean is a ocean cruise company based in Portugal, that offers cruises along iconic destinations such as Mediterranean, Baltic and North Seas. With a focus on delivering a value for money experience to its guests, Mystic Ocean is committed to establish a corporate culture focused on creating enriching career paths that create new...

  • Chief Purser

    Há 6 horas

    Rua de Miragaia, Porto, Portugal Mystic Invest Holding, S.A Tempo inteiro

    Company Description Mystic Ocean is a new ocean cruise company based in Portugal, that offers cruises along iconic destinations such as Mediterranean, Baltic and North Seas. With a focus on delivering a value for money experience to its guests, Mystic Ocean is committed to establish a corporate culture focused on creating enriching career paths that create...

  • Backend Developer

    1 semana atrás

    Rua de Júlio Dinis Porto, Portugal, - Portugal Visma Tempo inteiro

    Visma is not just your average company – we're a leading Norwegian player in the mission-critical business software scene, making a real impact. Picture us as the folks who find, build, and deliver software that genuinely makes life better for millions of people worldwide.Our software? It's the magic wand that simplifies and automates those tricky work...