Técnico de Financial Crime Prevention

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...

BiG é um Banco nacional especialista em Poupança e Investimento, com presença em Portugal, Espanha e Moçambique.Imagina-te a fazer o que sempre gostaste e a ter uma carreira na área da Banca de Investimento... Imagina-te no BiG Pretendemos contratar um profissional altamente motivado e dedicado na área de Compliance e Prevenção do Branqueamento de...

**Description**: **Descrição da função**: Responsável por implementar e aprimorar as estratégias e políticas de conformidade relacionadas com a prevenção do branqueamento de capitais, combate ao financiamento do terrorismo, abuso de mercado e respeito às sanções e medidas restritivas internacionais. **Responsabilidades**: - Realizar análises e...

**Description**: **O BiG é um Banco nacional especialista em Poupança e Investimento, com presença em Portugal, Espanha e Moçambique.** **Imagina-te a fazer o que sempre gostaste e a ter uma carreira na área da Banca de InvestimentoImagina-te no BiG !** O Banco de Investimento Global, S.A. pretende contratar um profissional altamente motivado e...

**Company Description** Natixis in Portugal is a Centre of Expertise whose mission is to transform traditional banking by developing innovative solutions for the business, operations and work culture of Groupe BPCE worldwide. As part of Groupe BPCE’s international division, Natixis in Portugal designs and delivers solutions for its two core areas —...

A leading compliance technology firm in Lisbon is seeking a Staff Machine Learning Engineer to develop cutting-edge AI features and mentor ML engineers. The ideal candidate will have a strong background in machine learning and significant expertise in Python. The role emphasizes collaboration across teams to enhance financial crime prevention solutions. This...

Company Description Natixis in Portugal is a Centre of Expertise whose mission is to transform traditional banking by developing innovative solutions for the business, operations and work culture of Groupe BPCE worldwide.As part of Groupe BPCE's international division, Natixis in Portugal designs and delivers solutions for its two core areas — Corporate &...

**Overview**: Join a project of continuity in one of the most important financial services institution in Europe. **What are we looking for?** - Minimum 2 years of experience - Proficiency in Portuguese and English - Past experience in banking, in KYC, AML, Financial Crime Prevention roles - Consulting experience valued (or interest in transitioning to a...

AtAxians, we value talent, not labels. We believe in a culture of inclusion, where everyone has a place and all applications are considered based on merit, without discrimination. This is your opportunity to join an international group with a project that needs you to help meet the challenges of digital transformation. THE ROLEWe are looking for a...

Introduction: ReTech Labs is looking to hire a Help Desk/User Support Technician. This role is full-time, remote in Portugal. The position is part of our support team providing useful technical assistance to our Rebotics team and our customers. This is an entry-level position. **Job Description**: **Key Activities** - Documentation/tracking incoming calls...