Financial crime manager

Finom seeks a Senior Machine Learning Engineer to own end-to-end ML solutions, deploying and monitoring models that score the full client base daily. You will build production-grade ML systems for financial crime detection and drive cross-market improvements. The role emphasizes strong SQL/Python skills, experience with Databricks, and a startup-ready...

Italian Speaking Anti-Financial Crime Customer Experts About Mercier Consultancy Group Mercier Consultancy Group is a premier international recruitment firm, dedicated to connecting top-tier talent with industry-leading organizations across Europe. We pride ourselves on our bespoke approach to career development, ensuring that every candidate finds their...

# Head of Financial Markets and Risk Management Santa Maria da Feira, FR-J, France ID: 66332---## Job Description Forvia Interiors is looking for a **Head of Financial Markets and Risk Management** (Fx Transactions Manager) to be based in its Santa Maria da Feira offices in Portugal. ROLE PURPOSE The Fx Transactions Manager leads market-risk management...

Описание: Andersen is hiring a Business/System Analyst for a project developing a unified digital portal, enhancing B2 B2 C customer experiences, and delivering scalable self-service solutions. Our customer is an international organization operating in the financial and protection services domain. The company provides a diverse portfolio of...

Jobgether is partnering with a growing digital marketplace to hire a Financial Crime Manager based in Portugal. You will own AML risk across products and

At Feedzai, we're building a world of safer money. A world where financial institutions move faster than criminals. Where the payments that fund real lives through salaries, savings, and businesses are protected in real time. We use trusted AI to detect and prevent financial crime, fraud, and money laundering at scale: the world's top banks,

Revolut is seeking a Business Risk Manager to oversee the risk and control environment for telecom operations. You will collaborate with Engineering, Product, and Fin Crime to keep our communications ecosystem safe, compliant, and scalable as we grow. Based in Portugal with flexible work options, you will assess risks, design scalable controls, conduct...

Job Title: Finance ManagerLocation: Nelas, Viseu, PortugalReports to: Finnancial Director Department: Finance & Administrative The Finance Manager will be responsible to ensure effective financial management of the industrial unit by delivering reliable financial and management information, ensuring compliance with legal, tax, and group requirements,...

To strengthen our executive team, Prologica is recruiting a Project Manager in the Healthcare area: Main responsibilities a. Work with the management and development teams, being responsible for meeting the milestones and deliverables agreed upon with partners and clients; b. Monitor the temporal and financial execution of these projects; c. Be...