Compliance & Anti-Financial Crime Specialist

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...

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,...

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,...

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...

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...

About UsShield Financial Compliance is a global leader in financial crime prevention and compliance. We're passionate about helping organizations protect their assets and integrity. Our cutting-edge platform analyzes digital interactions to prevent financial crimes and mitigate toxic workplace environments.We're currently seeking an experienced Talent...

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...

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...

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...

Job Title: AML (Anti-Money Laundering) Alert SpecialistAdecco Prestação de Serviços, Lda is seeking a highly skilled Financial Compliance Specialist to join our team in Lisbon.Key Responsibilities:Perform timely and accurate reviews of high-risk consumers and potential sanction matches;Review AML/CTF transaction monitoring alerts with attention to detail...

Our Mission:We believe that talent and innovation flourish in a diverse and inclusive environment. As a Compliance AML Specialist at Itaú BBA Europe, you will be part of a team committed to generating value for our customers and society.Key Responsibilities:Support the Head of Compliance in carrying out duties and responsibilities, focusing on the...

Our StoryShield Financial Compliance is on a mission to protect market integrity and people's financial assets. We're a post-Series B startup with some of the largest financial organizations in the world as investors and customers. Our platform analyzes digital interactions to fight financial crimes and mitigate toxic workplace environments.We're looking for...

Job Description\Gnosis Pay is seeking a skilled Compliance & Money Laundering Reporting Officer to join our team. The successful candidate will be responsible for ensuring compliance with all relevant laws and regulations, including anti-money laundering (AML) and know-your-customer (KYC) requirements.\Key responsibilities will include:\Developing,...

.Are you interested in working in the Financial Markets?We are looking for a Compliance AML Specialist to join our team.Who are we?Itaú BBA Europe is a banking subsidiary of Itaú Group, the largest banking institution in Brazil and in Latin America.We believe that talent and innovation flourish in a diverse and inclusive environment, so we are a Bank...

Lumonpay is a dynamic and innovative organization, committed to safeguarding our customers and maintaining the highest standards of compliance.Job Summary:We are seeking a Financial Crime Prevention Specialist to join our Risk & Compliance team in Lisbon. As a key member of our team, you will play a crucial role in ensuring compliance with local regulations...

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...

Key ResponsibilitiesAnalyze large volumes of data to identify suspicious transactions and anti-financial crime modelsLead small teams to analyze complex data sets and identify trends and patternsDevelop reports that highlight findings in a clear and concise mannerWork collaboratively with cross-functional teams to deliver high-quality results

About Us:Lumonpay is committed to safeguarding our customers and maintaining the highest standards of compliance. Our dynamic Risk & Compliance team in Lisbon requires a seasoned Financial Crime Prevention Specialist to collaborate closely with all areas of the business, ensuring compliance with local regulations.The Risk & Compliance team operates as the...