Financial Crime Analyst

Job Description : We're looking for an experienced Financial Crime Specialist to join our Risk & Compliance team in Lisbon. As a key member of our team, you'll play a crucial role in safeguarding our operations and ensuring compliance with local regulations.Responsibilities:Develop and Implement Policies: Create and maintain local policies and framework...

About UsRevolut Ltd is a financial technology company on a mission to deliver more from money. Since 2015, we've been empowering our 50+ million customers with the visibility, control, and freedom they deserve. Our range of innovative products – including spending, saving, investing, exchanging, and traveling – helps people make the most out of their...

Job DetailsWe are seeking a highly skilled Financial Crime Prevention Specialist fluent in German to join our team in Lisbon.About the RoleConduct thorough reviews of high-risk clients and suspicious transactions;Analyze AML/CTF alerts with precision and speed;Escalate any findings indicating potential financial crimes for further examination;Maintain...

Overview: At Buscojobs Portugal, we value collaboration, innovation, and excellence. Our Risk & Compliance team operates as the second line of defense, collaborating closely with all areas of the business to develop and execute our Financial Crime Framework.Job Description: As an AML Compliance Manager, your role will include policy development and...

About Us : Lumon is a leading player in the financial services industry, dedicated to safeguarding our customers and maintaining the highest standards of compliance. We're seeking an experienced Financial Crimes Compliance Manager to join our Risk & Compliance team in Lisbon. This role offers an exciting chance to work in a dynamic regulatory environment,...

Company Overview:Lumonpay is a leading provider of payment solutions, committed to protecting our customers and maintaining the highest standards of compliance.Job Description:We are seeking a seasoned Regulatory Compliance Expert to join our Risk & Compliance team in Lisbon. As a key member of our team, you will play a crucial role in safeguarding our...

Job DescriptionThe role of an AML Compliance Manager is a critical one, ensuring the organization's operations are safeguarded and compliance with local regulations is maintained.About UsLumon is a company that values collaboration, innovation, and excellence. We're seeking a dynamic and experienced professional to join our Risk & Compliance team in Lisbon,...

Company OverviewWe are Itaú BBA in Europe, a banking subsidiary of the largest banking institution in Brazil and Latin America. Our company values diversity and innovation, providing a dynamic environment for our employees to thrive.We aim to create a workplace where talent and creativity flourish, fostering an inclusive culture that encourages...

About UsAt Financial Crime Academy Limited, we believe that talent and innovation flourish in a diverse and inclusive environment.We are looking for a AML Regulatory Specialist to join our team and support us in achieving our goals.The role involves advising the business and support areas on Financial Crime aspects, ensuring compliance with relevant...

OverviewOur client, a leading audit and advisory firm in Portugal, is seeking a skilled Forensic Data Analyst to join their team. As a key player in the market, they offer unparalleled experience and specialized skills across industries and business functions.This is an exceptional opportunity for a professional with a passion for financial analysis, data...

Protecting Our Customers:We take the security and trust of our customers very seriously. As a member of our Anti-Financial Crime Customer Experts team, you will play a vital role in preventing fraud and protecting customer data. Your exceptional communication and problem-solving skills will enable you to identify potential risks and take proactive measures...

Provide product demonstrations and lead technical sales discussions both remote and onsite across Europe.Assist the sales team in leading tailored value-driven pitches (market to technology), strongly focused in financial crime.Understand client business needs and offer solution designs to address those needs, in a continuous education mode and...

**The Opportunity:**We are looking for a skilled Lisbon Financial Analyst to join our team. As a key member of our compliance team, you will be responsible for conducting thorough investigations into potential financial crimes and ensuring that our company remains compliant with all relevant regulations.The ideal candidate will have a strong background in...

Company OverviewAfrika Financial Group is a leading holding company with a strong focus on investment in the financial services sector in the WAEMU region. Our portfolio includes Banque de Dakar, Banque d'Abidjan, Credit Kash, and Kash Kash, among others.Job DescriptionWe are seeking an experienced Financial Analyst to join our Finance team in Lisbon. The...

Afrika Financial Group, a Holding company with an investment focus in the Financial Services sector in the WAEMU region (West Africa), is seeking a skilled Financial Analyst to join its Lisbon office.About UsEstablished in 2014, our firm manages a diverse portfolio of companies across various sectors. Our team comprises highly experienced Investment Bankers...

About Gnosis Pay\Gnosis Pay is a pioneering financial infrastructure company bridging traditional finance and blockchain technology. As the first permissionless payment network, it enables integration with existing financial systems through a developer-friendly API.\Our innovative solutions include self-custodial Visa cards, fee-free stablecoin on-ramping,...

About the RoleWe are looking for a talented German Transaction Monitoring Analyst to join our Lisbon-based team. As a key member, you will contribute to the prevention of financial crime by identifying and escalating suspicious transactions.Your Key Responsibilities:Investigate complex financial transactions to identify potential money laundering or...

About this OpportunityWe are looking for a talented German Transaction Monitoring Analyst to join our Lisbon-based team. As a key member, you will contribute to the prevention of financial crime by identifying and escalating suspicious transactions.Your Key Responsibilities:Investigate complex financial transactions to identify potential money laundering or...

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...