Financial Crime Prevention Expert

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...

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 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 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...

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,...

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...

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...

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...

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...

About UsItaú BBA in Europe is a leading banking subsidiary of Itaú Group, the largest banking institution in Brazil and Latin America.We believe in creating a diverse and inclusive environment where talent and innovation can flourish.Our core values are built around embracing uncertainty, supporting each other, valuing diversity, delivering results,...

What We OfferDirect contract with the client;Health insurance;Career opportunities.About UsWe are a leading provider of financial services solutions. Our team is dedicated to delivering exceptional results and exceeding client expectations.

As a Senior Solutions Consultant at Feedzai, you will play a key role in helping Financial Institutions navigate complex risk management landscapes. You will work closely with our sales team to understand clients' business needs and develop targeted solutions that meet those needs.Your responsibilities will include:Providing product demos and leading...

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...

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...

What We OfferWe are proud to offer our employees a comprehensive benefits package that includes:A direct contract with our client;Health insurance benefits;Career opportunities for growth and development.About the Role:This position requires a strong analytical mindset and attention to detail to identify potential risks and recommend effective solutions;You...

About Our CompanyRevolut Ltd is a pioneering financial technology firm dedicated to transforming the way people interact with their money. Founded in 2015, we've grown rapidly to become one of the largest fintech companies globally, serving over 50 million customers worldwide. Our mission is to empower individuals to get more out of their money by providing...