Financial Crime Risk Data Analyst

About UsComplyAdvantage is a leading provider of AI-driven financial crime risk data and detection technology.We are dedicated to helping organisations combat financial crime and ensure regulatory compliance.

Financial Crime Risk SpecialistPleo's Risk & Compliance team is seeking a skilled Financial Crime Risk Specialist to support the development and implementation of systems and controls necessary to mitigate financial crime risks. As a key member of the team, you will work closely with 1st Line of Defense teams, the product organization, and 2nd Line of...

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...

Risk & Compliance Team MemberPleo's Risk & Compliance team is seeking a skilled and forward-thinking professional to support the development and implementation of systems and controls necessary to mitigate the risks of the organization being used in connection with financial crime.We're a diverse team with a strong background in law, risk, and anti-money...

Unlock Your Potential as a Data-Driven ProfessionalWe are seeking a talented Software Engineer to join our team at ComplyAdvantage, a leading provider of AI-driven financial crime risk data and detection technology. As a key member of our team, you will play a crucial role in building innovative solutions that help organisations combat financial crime.About...

About ComplyAdvantageWe are a leading provider of AI-driven financial crime risk data and detection technology. Our mission is to neutralise the risk of money laundering, terrorist financing, corruption, and other financial crimes.Our solutions identify thousands of risk events daily from millions of structured and unstructured data points. We have five...

About the Role:We are seeking a highly skilled Financial Crime Investigator to join our team in Lisbon, Portugal. In this role, you will be responsible for investigating complex financial crimes, identifying and mitigating risks, and providing expert advice to stakeholders.Job Summary:Investigate complex financial crimes, including money laundering and...

About Our ClientGi Group is a leading company in the recruitment industry, offering services to clients across various sectors.">Salary PackageThe attractive average monthly salary package includes all benefits and compensation.Job DescriptionWe are seeking a skilled Senior Analyst to join our KYC operations team. Your day-to-day tasks will involve...

Financial Crime SpecialistPleo's Risk & Compliance team is seeking a skilled Financial Crime Specialist to support the development and implementation of systems and controls necessary to mitigate financial crime risks. As a key member of the team, you will work closely with 1st Line of Defense teams, the product organization, and 2nd Line of Defense teams to...

About Revolut LtdSalary & BenefitsWe offer a competitive salary of £65,000 - £80,000 per annum, depending on experience. In addition to your base salary, you will also receive a range of benefits, including a free Revolut Metal subscription, flexible working hours, and the opportunity to work from home or abroad.About the RoleThis is an exciting...

At ComplyAdvantage, we're on a mission to neutralise the risk of financial crime. As a Senior Data Scientist, you'll play a critical role in powering our Financial Crime solutions and preventing financial crime globally.We're looking for an experienced professional with a strong background in data science and machine learning. Your expertise will help us...

About UsComplyAdvantage is a leading provider of AI-driven financial crime risk data and detection technology.We empower over 1000 companies to understand the risk of who they're doing business with through our global, real-time database of people and companies.

About the Role:">We are seeking a highly skilled Financial Crime Risk Management Specialist to join our team at Flutter Entertainment Plc.">As a Financial Crime Risk Management Specialist, you will be responsible for ensuring that our business remains compliant with all relevant financial crime regulations and laws. This includes monitoring jurisdictional...

Role OverviewWe are seeking an experienced Data Scientist to join our team at ComplyAdvantage, a leading provider of AI-driven financial crime risk data and detection technology.Job SummaryThis is a unique opportunity to work on cutting-edge projects that aim to neutralise the risk of money laundering, terrorist financing, corruption, and other financial...

We are seeking a Financial Crime Analyst fluent in English and Portuguese for Gigroup in Lisbon. A day in the life of this role includes:Advanced Analysis:Conduct in-depth reviews of high-risk transactions using analytical tools and methodologies to detect patterns, anomalies, and trends.Investigate escalated observations of deviant behavior indicative of...

Job DescriptionWe are seeking a highly skilled Lead Data Scientist to join our team at ComplyAdvantage. This is a unique opportunity to work on cutting-edge financial crime solutions and make a real impact in the industry.About UsComplyAdvantage is the leading provider of AI-driven financial crime risk data and detection technology. Our mission is to...

About RevolutRevolut is a financial technology company that provides banking services to individuals and businesses. We're on a mission to deliver more visibility, control, and freedom to our customers. Our products include spending, saving, investing, exchanging, and traveling.The RoleWe're looking for a skilled Internal Auditor to join our team. As a...

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....

Overview of the RoleWe are seeking an experienced Data Analyst to join our team in Siemens Mobility, specifically within Credit & Equity Risk Controlling. As a key member of our organization, you will play a crucial role in analyzing and managing risk-related data to ensure the financial stability and growth of our company.

About RevolutRevolut Ltd is a leading financial services company that aims to deliver more to its customers. Our mission is to provide a powerful suite of products that help users manage their finances effectively. We are committed to creating a workplace culture that values diversity, equity, and inclusion. As a key member of our Audit team, you will play a...