Financial Crime Analyst in Lisbon, Portugal

Job OverviewEbury, a leading FinTech firm, is seeking an experienced Financial Crime Risk Analyst to join its team in Lisbon. This role offers a unique opportunity to work with a fast-paced and dynamic organization, driving innovation and growth in the financial services sector.Job SummaryWe are looking for a highly skilled and detail-oriented Financial...

About the RoleWe are seeking a skilled Financial Fraud Analyst to join our team in the Lisbon office, supporting our efforts to detect and prevent financial crime. The ideal candidate will have a strong background in corporate/financial investigations, with experience in complex claims scenarios and a solid understanding of financial and operational...

We are seeking a highly skilled Financial Crime Analyst to join our team in Lisbon, Portugal.As a key member of the Global Investigative Services (GIS) team, you will play a critical role in investigating financial crimes and ensuring compliance with regulatory requirements.Your primary responsibility will be to conduct thorough investigations into...

Job DescriptionEbury, a leading FinTech firm, is seeking a highly skilled Senior Onboarding Analyst to join its team in Lisbon. This role offers an exciting opportunity to work in a fast-paced environment and contribute to the company's growth.About EburyEbury is a hyper-growth FinTech firm that has been recognized as one of the top 15 European Fintechs to...

About the Role:We are seeking a highly skilled Financial Crime Investigator to join our team in Lisbon, Portugal. In this role, you will be responsible for investigating complex financial crimes, identifying and mitigating risks, and providing expert advice to stakeholders.Job Summary:Investigate complex financial crimes, including money laundering and...

Ebury, a leading FinTech firm, is seeking an experienced Financial Crime Risk Specialist to join its team in Lisbon. With a strong presence in the European market, Ebury offers a range of innovative financial solutions including FX risk management, trade finance, currency accounts, international payments, and API integration.About the Role: As a Financial...

Financial Crime Investigator Role**Overview**Adecco Recursos Humanos is currently seeking a skilled Financial Crime Investigator to join our team in sunny Lisbon. As a key member of our team, you will play a vital role in conducting thorough investigations into potential financial crimes and ensuring compliance with regulatory requirements.**Salary and...

Are you looking for a career in finance that involves using your analytical skills to make a real impact?About the RoleWe are seeking a highly skilled German-speaking Financial Crime Analyst to join our team in Lisbon. In this role, you will be responsible for conducting thorough investigations into suspicious financial transactions and providing...

About Our ClientGi Group is a leading company in the recruitment industry, offering services to clients across various sectors.">Salary PackageThe attractive average monthly salary package includes all benefits and compensation.Job DescriptionWe are seeking a skilled Senior Analyst to join our KYC operations team. Your day-to-day tasks will involve...

Financial Crime Operations Team Lead Job DescriptionWe're looking for a highly skilled Senior Financial Crime Operations Manager to join our team. This role will be responsible for managing a team of 10-15 financial crime analysts, ensuring they operate at the best quality performance.About the RoleManage a team of 10-15 financial crime analystsEnsure daily...

Join Air Liquide Europe Business Services (ALEBS) in Lisbon, Portugal as a Financial Analyst. About Us: A world leader in gases, technologies and services for Industry and Health. With over 400 employees based in 3 office locations: Lisbon, Tomar and Guarda, we have expanded our scope to include Africa, Middle-East and India. As a member of our team, you...

Job DescriptionWe are seeking a skilled Financial Crime Analyst to join our team at Binance, a leading global blockchain ecosystem. As a key member of our compliance department, you will be responsible for conducting thorough due diligence reviews and risk assessments to ensure the integrity of our operations.Company OverviewBinance is a pioneer in the...

Air Liquide Europe Business Services (ALEBS), a leading provider of financial services, is seeking a highly skilled Financial Analyst to join its team in Lisbon, Portugal. The successful candidate will have the opportunity to work in a dynamic and fast-paced environment, supporting the company's growth and expansion across Europe, Africa, the Middle East,...

Company OverviewRevolut is a global financial super app on a mission to deliver more from money. With over 40 million customers and 8,000+ employees around the world, we are looking for brilliant people that love building great products and redefining success.About UsWe've been officially certified as a Great Place to Work in recognition of our outstanding...

At Flutter Entertainment Plc, we are seeking a skilled Financial Crime Manager to join our team in London, Leeds and Isle of Man. This role offers an estimated salary of £70,000 per annum, making it an attractive opportunity for professionals looking to advance their careers.About the Role:As a Financial Crime Manager and French MLRO within the Business...

Job OverviewWe are seeking an experienced Financial Crime Manager and French Money Laundering Reporting Officer to join our team at Flutter Entertainment Plc.This is a unique opportunity to work in a dynamic and exciting industry, with a focus on ensuring the integrity of our business and protecting our customers from financial crime.About the RoleThe...

At ComplyAdvantage, we're on a mission to neutralise the risk of financial crime. As a Senior Data Scientist, you'll play a critical role in powering our Financial Crime solutions and preventing financial crime globally.We're looking for an experienced professional with a strong background in data science and machine learning. Your expertise will help us...

Company Overview">At Revolut, we believe in democratizing finance for everyone. With our mission to deliver more visibility, control, and freedom to people's money, we've been revolutionizing the way individuals manage their finances since 2015.">About the Role">We're looking for a Financial Crime Compliance Specialist to join our team of experts who ensure...

We are seeking an experienced Senior Financial Crime Expert to join our team as a Global MLRO. This is a fantastic opportunity to work with a leading international company in the gaming industry.Company Overview:Flutter Entertainment Plc is a global leader in sports betting, iGaming, and entertainment, listed on both the FTSE 100 index and the New York Stock...

At Inscale, we are pioneers in the fight against financial crime. We believe that a team of passionate and dedicated professionals is key to our success. As a Senior Data Engineer, you will play a crucial role in designing and implementing our systems, ensuring that they are scalable, efficient, and effective.About the RoleWe are looking for an experienced...