Financial Risk Analyst

Are you passionate about fighting financial crime? As a Financial Crime Analyst, you will be responsible for analyzing and identifying financial crime risks within our organization.About the Role:Support the Head of Compliance & MLRO in carrying out their duties and responsibilities, especially related to the prevention of financial crimes.Assist the Head of...

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...

About the JobThis is a unique opportunity to join our rapidly expanding organization and contribute to shaping the future of banking and entrepreneurship. As a Credit Risk Analyst, you will play a crucial role in ensuring the soundness of our lending operations and maintaining regulatory compliance.Responsibilities include developing and implementing credit...

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...

**Company Overview:**Binance is a leading financial institution that requires the assistance of experienced professionals in risk compliance. As a Risk Compliance Analyst, you will play a vital role in ensuring that our business practices align with regulatory requirements.

Job DescriptionWe are seeking a skilled Business Analyst to join our team in Lisbon. As a Business Analyst, you will be responsible for providing financial risk management expertise and supporting the delivery of high-quality solutions.You will work closely with internal stakeholders to identify business needs and develop strategic plans to meet those...

Financial Analyst (Risk Management)We are seeking a skilled Financial Analyst to join our Finance team. The ideal candidate will assist with financial risk management, derivatives trading, and external reporting.Key Responsibilities:Manage interest-rate, FX, and inflation derivatives, as well as bank guarantees and sureties across multiple...

Job Description We are looking for a dedicated and experienced Risk Analyst to join our Cybersecurity & Digital Fraud team, part of the global IT Group. The ideal candidate will play a crucial role in strengthening IT risk management, cybersecurity, and operational resilience across multiple international teams. This position offers a unique opportunity to...

The Transaction Risk Analyst will be responsible for evaluating the risk of financial crimes and ensuring that our anti-money laundering policies and procedures are in place and effective. This role requires a strong understanding of AML regulations, the ability to analyze large sets of data, and the capability to communicate effectively with various...

TN Portugal is seeking an experienced Financial Risk Professional fluent in German to join our team.About the RoleThis is an exciting opportunity for a skilled AML/CTF expert to work in a dynamic environment and contribute to the success of our clients.Key Responsibilities:Conduct thorough risk assessments on consumers and identify potential red...

**Company Overview**Itaú BBA Europe is a leading banking subsidiary in Europe, operating in a hybrid work model with international teams across various locations. Our company values diversity and inclusivity, offering a dynamic and multicultural environment where talent and innovation can flourish.The Internal Audit team plays a critical role in maintaining...

Job OverviewWe are seeking a highly skilled Credit Risk Agent to join our team in Lisbon, Portugal. The successful candidate will be responsible for identifying, assessing, and managing credit and financial risks related to clients.Key Responsibilities:Identify and assess credit and financial risks associated with clients, ensuring compliance with company...

Job DescriptionCompany TN Portugal is looking for an AML Expert fluent in German to work in Lisbon on various anti-money laundering projects.Key ResponsibilitiesConduct detailed investigations of high-risk clients and suspicious transactions;Analyze AML/CTF alerts with precision and speed;Report any findings indicating potential money laundering or terrorism...

Company OverviewOur client is a leading company in the Energy sector, committed to providing high-quality services to its clients. The company operates on a global scale, with offices in various locations around the world.The company is seeking a skilled Credit Risk Agent to join its team in Lisbon. As a Credit Risk Agent, you will play a key role in...

About Tn PortugalTn Portugal is a unique company that offers a rare opportunity to join our team as a Financial Analyst Lead. This role plays a critical part in supporting Compliance, Legal and Contraction Operations (CLCO) within GBS.This position involves providing operational and financial guidance to ensure that all collaborators receive the information...

We are looking for a highly skilled Credit Risk Analyst to join our team at TN Portugal.The successful candidate will be responsible for analyzing and managing credit risk across our portfolios, ensuring that our business remains profitable while minimizing losses.Key responsibilities include:Analyzing customer creditworthiness and developing models to...

About the Role:This is an exciting opportunity to join our team as a KYB Analyst, working closely with clients, stakeholders, and internal teams to deliver high-quality results. You will be responsible for managing the onboarding process of clients, ensuring timely and accurate completion of due diligence tasks. This includes reviewing applications,...

**Job Summary:**We are seeking an experienced Transaction Monitoring Analyst to join our team in Lisbon. The successful candidate will have excellent analytical skills, with the ability to work independently and as part of a team.**Key Responsibilities:**Conduct in-depth reviews of high-risk transactions, using analytical and workflow tools and methodologies...

**Job Summary**We are seeking a skilled Financial Analyst to join our Finance team at Greenvolt Group.The ideal candidate will assist with financial risk management, derivatives trading, and external reporting.Main Responsibilities:Manage interest-rate, FX, and inflation derivatives, as well as bank guarantees and sureties across multiple geographies.Support...

About Rauva: As Portugal's first all-in-one platform, Rauva is dedicated to empowering business owners and entrepreneurs to succeed. We simplify daily business finances, combining cutting-edge technology with personalized human support, so entrepreneurs can focus on what truly matters – growing their business.Award-winning innovation: Our achievements...