Financial Crimes Analyst

Job OverviewAt Financial Crime Academy Limited, we are seeking a highly skilled Financial Crime Specialist to join our team. The ideal candidate will have proven experience in preventing financial crimes and ensuring compliance with relevant regulations.The AML Risk Manager will be responsible for advising the business on Financial Crime aspects, especially...

Job OverviewWe are seeking a skilled Financial Crime Analyst Lead to join our team at Adecco Prestação De Serviços, Lda. As a key member of our team, you will be responsible for conducting complex investigations into suspicious transactions and providing critical support to our clients.Key Responsibilities* Conduct detailed investigations into suspicious...

Company Overview:Taleo Consulting is a leading provider of Commercial Operations and Commercial Strategy solutions.Job Description:We are looking for an experienced AML Analyst to join our team. As a key member of our Commercial Operations department, you will be responsible for ensuring compliance with anti-money laundering...

Key Responsibilities- Develop and implement local policies and framework documents, including financial crime controls and systems.- Ensure ongoing compliance with local regulatory and reporting requirements, including those set by central banks. Manage the suspicious activity reporting process, both internally and externally.- Conduct second-line assurance...

About RevolutAt Revolut, we empower our customers with more control and freedom over their finances. Our innovative products, including spending, saving, investing, and more, have helped 50+ million people achieve their financial goals. As a certified Great Place to Work, we prioritize employee experience, ensuring that each of our 10,000+ team members feels...

About the RoleWe're seeking a skilled Financial Crime Risk Manager to join our team. In this role, you'll be responsible for supporting the design and development of financial crime controls, conducting risk assessments, and collaborating with various stakeholders. Your expertise in financial crime risk management will help us maintain a close focus on...

Sobre o nosso clienteInstituição Financeira de Referência.Descrição- Apoiar no desenvolvimento e implementação do modelo de governance e dos processos de verificação e controlo na área de Prevenção de Crime Financeiro;- Rever e analisar alertas de processos de onboarding de clientes, revisões ou atualizações periódicas de processos de KYC,...

About the RoleThis is an exciting opportunity to join our team as a Transaction Monitoring Analyst in Lisbon. As a key member of our team, you will be responsible for conducting advanced analysis of financial transactions to identify potential money laundering or terrorist financing activity. You will work closely with our clients to understand their needs...

German Transaction Monitoring Analyst || LisbonJob Description:We are looking for a dedicated and experienced German Transaction Monitoring Analyst to join our team in Lisbon. As a key member of our team, you will be responsible for conducting thorough investigations into financial transactions and providing accurate intelligence to authorities.Key...

Job DescriptionMain Responsibilities:Advise the business and support areas on Financial Crime aspects, especially on the implementation of new products, to ensure compliance with relevant regulations;Assist the Head of Compliance in the KYC and trade finance transactions and products approvals;Monitor the activities related to the AML and Compliance...

About UsIveco Group is a leading global manufacturer of commercial vehicles. Our company is committed to innovation, quality and customer satisfaction. We offer a competitive salary and benefits package, as well as opportunities for professional growth and development.Key Responsibilities:Monitor and analyze transactions to detect and prevent money...

TN Portugal is committed to delivering exceptional services to our clients, and we are seeking a highly skilled Forensic Financial Analyst Lead to join our team.In this role, you will be responsible for analyzing complex financial data to identify trends and anomalies, providing actionable insights to inform strategic decisions.We are looking for a seasoned...

Transaction Monitoring Analyst RoleAre you ready to take on a challenging role in financial crime investigations? TN Portugal invites applications from experienced professionals to join its Lisbon-based team as Transaction Monitoring Analysts. In this critical position, you will play a key role in detecting and preventing money laundering and terrorist...

About UsAt Feedzai, we revolutionize the way businesses manage risk and achieve digital trust. As a pioneer in the field of RiskOps, our cutting-edge platform leverages machine learning and AI to safeguard global commerce.We take pride in our commitment to building something extraordinary and executing with momentum as we develop our customer base with the...

At Qonto, we are committed to fostering a welcoming environment where everyone can thrive. As a Lead Financial Crime Officer, you will play a crucial role in our growth strategy, working closely with Alberto, our Head of Financial Crime (Italy), to establish regulatory compliance frameworks as we begin onboarding clients in the Portugal market.Key...

We're revolutionising how financial institutions detect and manage risks. Our mission is to neutralise the risk of money laundering, terrorist financing, corruption, and other financial crime through our AI-driven solutions.You'll be working closely with diverse teams to ensure all product releases align with overall business priorities and market...

We are looking for an experienced Financial Crime Prevention Specialist to join our team in Portugal. As a Lead Financial Crime Officer, you will be responsible for establishing and managing financial crime processes for the Portuguese market, ensuring compliance with local regulations and implementing the roadmap.The ideal candidate will have extensive...

Are you passionate about financial modeling, risk strategy, and investment analysis? Do you thrive in fast-paced tech environments? If so, we'd love to have you on boardAs a Financial Analyst, you'll play a crucial role in shaping investment strategies, optimizing financial performance, and collaborating with cross-functional teams to drive data-driven...

Created in 2014, Afrika Financial Group (ex-BDK Financial Group) is a Holding company with an investment focus in the Financial Services sector in the WAEMU region (West Africa).The firm currently manages a portfolio of companies including: Banque de Dakar, a Commercial Bank in Senegal (http://www.bdk.sn/) Banque d'Abidjan, a Commercial Bank in Ivory Coast...

Created in 2014, Afrika Financial Group (ex-BDK Financial Group) is a Holding company with an investment focus in the Financial Services sector in the WAEMU region (West Africa).The firm currently manages a portfolio of companies including:- Banque de Dakar, a Commercial Bank in Senegal (http://www.bdk.sn/)- Banque d'Abidjan, a Commercial Bank in Ivory Coast...