Python Engineer for Anti-Money Laundering Solutions

Job Overview">We are seeking a talented Senior AML Software Engineer to join our team and contribute to the development of cutting-edge anti-money laundering solutions.About Us">ComplyAdvantage is 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,...

Western Union is a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive. As a specialist in anti-money laundering compliance, you will play a key role in helping tackle financial crime.Job Summary: We are seeking a highly skilled individual to join our Consumer Monitoring and Investigation...

Adecco Prestação De Serviços, Lda is looking for a skilled German Transaction Monitoring Analyst to join their team in sunny Lisbon. This exciting opportunity offers a unique chance to make a real impact in the world of finance.The ideal candidate will have a minimum of 6 months experience in Transaction Monitoring, SAR narrative drafting, or Compliance...

About UsTrustly is a leading tech company revolutionizing the payments industry with human-centric solutions. We strive to provide the most convenient, intelligent, and responsible way of paying for things online. Our innovative approach has earned us a strong presence across Europe and the Americas, connecting thousands of businesses with hundreds of...

About UsComplyAdvantage is 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 crime.Job DescriptionWe are seeking an experienced Senior Software Developer to join our team in Portugal. As a Senior Software...

About TrustlyTrustly is a leader in the human-centric payments revolution, passionate about building convenient, intelligent, and responsible payment methods online.Company OverviewWe are a tech company with industry-leading capabilities, driven by innovation and fueled by the ingenuity of our people. Our focus on compliance and regulations enables us to...

About UsAt Revolut, our mission is to deliver more from your money. We offer a range of products to help our customers achieve this, from spending and saving to investing and exchanging currencies.Our TeamWe have a strong focus on employee experience and have been certified as a Great Place to Work. Our team of over 10,000 people work together to achieve our...

{"title": "Job Description: Anti-Money Laundering Compliance Specialist", "sections": [{"title": "Role Summary", "content": "We are seeking an Anti-Money Laundering Compliance Specialist to join our Consumer Monitoring and Investigation department in Vilnius, Lithuania. As a key member of our team, you will play a critical role in helping to prevent and...

Role OverviewAs a German Language Specialist for Consumer Monitoring and Investigation at Western Union, you will play a crucial role in helping to tackle money laundering and other financial crime. Our team is dedicated to moving money for better, and we are looking for a skilled professional to join us in this mission.Key Responsibilities* Analyze data to...

Are you passionate about driving business success and developing operational processes? Do you have experience in coordinating and leading analytical projects, gathering requirements, and designing solution implementation plans?We're looking for a Lead Business Analyst to join our team at Western Union. As a key member of our Anti-Money Laundering Compliance...

About PhitureWe're a fast-growing company that's revolutionizing the way people manage their money. With our cutting-edge products, we're empowering millions of customers to take control of their finances and achieve their goals.As we continue to scale, two things are essential to our success: our people and our culture. In recognition of our outstanding...

We are seeking a talented Data Engineer to join our team and help us build innovative data solutions. As a key member of our team, you will be responsible for designing and implementing large-scale data systems that provide actionable insights to our customers.About the Role:Design and implement data engineering solutions that meet business...

About the JobAs a Financial Services Risk Management Team Lead, you will be responsible for leading a team that provides anti-money laundering (AML) and counter-terrorism financing (CTF) transaction monitoring services to BNP Paribas CIB and Securities Services branches across Europe and the world. The team's primary focus will be on managing day-to-day...

Company OverviewWe are a leading player in the human-centric payments revolution, building innovative solutions for online transactions.About the RoleThis position is within our AML Operations function. As a key member of our transaction monitoring team, you will analyse and assess transactional activities to ensure compliance with regulations and internal...

Descrição do CargoO cargo de Gerente de Risco e Compliance visa garantir a conformidade e transparência no cumprimento das regulamentações anti-lavagem de dinheiro e financiamento ao terrorismo. Responsabilidades:Mantenha-se atualizado sobre as alterações regulamentares e legais, antecipando impactos nas atividades do banco;Efectue a gestão e...

Chainlabs: Blockchain Data StartupWe're a data startup dedicated to enabling web3 analytics, helping identify blockchain address ownership and track addresses linked to criminal activities.Our biggest clients are anti-money laundering (AML) service providers, law enforcement, traders, and academic research. We help companies like Nansen, Chainalysis, and...

At Inscale, we are pioneers in the fight against financial crime. We believe that a team of passionate and dedicated professionals is key to our success. As a Senior Data Engineer, you will play a crucial role in designing and implementing our systems, ensuring that they are scalable, efficient, and effective.About the RoleWe are looking for an experienced...

Company OverviewAlter Solutions Portugal is a leading IT consultancy company, promoting digital transformation as part of the Alter Solutions Group, established in 2006.In 2022, we joined the act digital group, creating a global talent community in technology with presence in thirteen countries worldwide.We partner with over 120 clients and a team of more...

A Dixtior procura um profissional para integrar a sua equipa interna, responsável pelo desenvolvimento do produto interno na área de anti-money laundering (DCS - Dixtior Compliance Solution). O candidato deve ter experiência em Desenvolvimento Back-End com tecnologias como NET CORE, Entity Framework, SQL e Rest.O candidato deve ter conhecimentos em...

Company OverviewWestern Union is a leading global financial services company that empowers individuals and businesses to move money, deliver payments, and provide solutions for those who lack access to reliable banking and financial services.SalaryThe estimated monthly gross base salary range for this position is €1,475 - €2,617. This role is also...