Financial Crime Investigator

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...

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...

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...

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...

About the Role: As a Senior Financial Crimes Prevention Specialist, you will lead a team that provides anti-money laundering (AML) / counter-terrorism financing (CTF) transaction monitoring services to BNP Paribas CIB and Securities Services branches across Europe and the world.Main Responsibilities:Manage day-to-day generation of alerts by established...

Job OverviewWe are seeking a highly skilled and experienced MLRO Financial Crime Manager to join our team in London, Leeds, or the Isle of Man. As an integral part of our Business Integrity Department, you will work closely with our Financial Crime Analysts to ensure compliance with anti-money laundering (AML) and countering the financing of terrorism (CFT)...

Ebury, a leading FinTech firm, is seeking an experienced Senior Onboarding Financial Risk Specialist to join its team in Lisbon. This exciting opportunity offers a unique blend of finance, law, and technology, making it an ideal fit for individuals with a passion for financial crime prevention.**Company Overview:**Ebury is a hyper-growth company that has...

About Us">ComplyAdvantage is the financial industry's leading source of AI-driven financial crime risk data and detection technology. Our mission is to neutralise the risk of money laundering, terrorist financing, corruption, and other financial crimes. We provide solutions that identify thousands of risk events daily from millions of structured and...

Company Overview: Clinic X is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. Clinic X has global offices worldwide, fostering a diverse community of talented individuals. We value innovation, teamwork, and customer satisfaction.

Ebury is a leading FinTech firm that offers a range of innovative products, including FX risk management, trade finance, currency accounts, international payments and API integration. Our Lisbon office combines 4 days in the office with 1 day working from home.Job DescriptionWe are seeking an experienced Senior Onboarding Analyst to join our team in Lisbon....

Company Overview">We are ComplyAdvantage, a leading source of AI-driven financial crime risk data and detection technology. Our mission is to neutralise the risk of money laundering, terrorist financing, corruption, and other financial crimes.About Us">We have five global hubs in New York, London, Singapore, Lisbon, and Cluj-Napoca and are backed by...

Company OverviewInscale is a pioneering company in the fight against financial crime, utilizing cutting-edge artificial intelligence and machine learning to revolutionize the industry.SalaryThe estimated annual salary for this position ranges from $120,000 to $180,000 depending on experience and qualifications.Job DescriptionWe are seeking an experienced...

Job Summary:We are seeking a highly skilled Global Financial Services Representative to join our team in sunny Lisbon. As a key member of our customer support team, you will provide exceptional service to our clients via phone and email, ensuring timely resolution and response to their queries.About the Role:This is an exciting opportunity for a native or...

We are looking for a skilled German Transaction Monitoring Analyst to join our team in Lisbon.The ideal candidate will have a minimum of 6 months experience in Transaction Monitoring, SAR narrative drafting, or Compliance roles.The responsibilities of this role include:Conducting timely and accurate in-depth investigations into any and all escalated...

Job Overview">ComplyAdvantage is a pioneering financial services company that utilizes AI-driven technology to combat money laundering, terrorist financing, and other financial crimes. Our mission is to neutralise the risk of illicit activities by providing our clients with real-time data and detection tools.">About the Role">We are seeking a talented...

Job OverviewThe Customer Due Diligence Operations Team within our Customer Services department is responsible for conducting in-depth investigations of Digital / Multi Channel customers to detect money laundering risks and potential vulnerable gamblers. These investigations ensure that the customer can legitimately support their levels of play and are...

Job DescriptionWe are seeking a seasoned Senior Quality Assurance Specialist to support our prestigious client in the Lisboa Call Center. As a key member of the team, you will be responsible for ensuring the highest quality standards are met in analyst/senior analyst files.Main Responsibilities:Perform thorough quality checks on completed files and provide...

As a key member of the Customer Due Diligence Operations Department at Entain, you will play a crucial role in conducting thorough investigations to identify potential money laundering risks and vulnerable gamblers.Sports Betting and Gaming LeaderWe're a company that puts people first, leveraging innovation and technology to deliver exceptional experiences....

**Job Overview:**We are seeking a highly skilled Senior Compliance Officer to join our team as a French AML/CFT Specialist. As part of the Business Integrity Department, you will work closely with Financial Crime Analysts to ensure the ongoing compliance of our International Divisions' AML/CFT control framework and procedures.This role follows a hybrid...

Job DescriptionWe are seeking a highly skilled Senior Quality Assurance professional to join our prestigious client's team. This is a fantastic opportunity for an experienced professional to take on new challenges and make a significant impact.About the RoleIn this role, you will be responsible for performing quality checks on completed analyst/senior...