Financial Compliance Specialist

Our CompanyFinancial Crime Academy Limited is a leading provider of financial services with a strong commitment to regulatory compliance.We are currently seeking a highly skilled Compliance AML Specialist to join our team. As a key member of our Compliance Department, you will play a critical role in ensuring that our financial operations are compliant with...

Job TitleInfrastructure Protection SpecialistAt Shield Financial Compliance, we are committed to safeguarding our cloud-native ecosystem from potential threats. We seek an experienced Infrastructure Protection Specialist to join our team.The successful candidate will possess a deep understanding of cloud-native infrastructure patterns and IaC best practices....

About the RoleThis exciting opportunity is for an experienced Compliance AML Specialist to join our team at Financial Crime Academy Limited. We are committed to delivering exceptional services while maintaining the highest standards of regulatory compliance.As a key member of our Compliance Department, you will advise on Financial Crime aspects, monitor AML...

At Financial Crime Academy Limited, we are seeking a highly skilled Compliance AML Specialist to join our team. As a key member of our Compliance Department, you will play a critical role in ensuring that our financial operations are compliant with all relevant regulations.The ideal candidate will have +5 years of experience as a compliance officer and...

Job SummaryAs a Product Owner at Shield Financial Compliance, you'll take ownership of defining and delivering features that address customer needs and meet business objectives. You'll work closely with stakeholders, R&D, and design teams to ensure smooth and successful delivery of innovative and impactful product features.Key Responsibilities:Own the...

About Us:Shield Financial Compliance is a post-Series B startup with some of the largest financial organizations in the world as investors and customers. We provide compliance solutions that enable companies to communicate effectively with their employees.We're looking for a talented Marketing Design Specialist to help us achieve our goal of becoming a...

About UsAt Financial Crime Academy Limited, we pride ourselves on being a leading provider of financial services with a strong commitment to regulatory compliance.We are currently seeking a highly skilled Compliance AML Specialist to join our team. As a key member of our Compliance Department, you will play a critical role in ensuring that our financial...

Get AI-powered advice on this job and more exclusive features.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...

Direct message the job poster from Itaú BBA in EuropeAre 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...

Direct message the job poster from Itaú BBA in EuropeAre 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...

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from Itaú BBA in Europe.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...

Join Shield Financial Compliance, a forward-thinking platform that analyzes digital interactions to prevent financial crimes and toxic workplaces.We're seeking an experienced Talent Acquisition and HR Partner to contribute to our growth in the Lisbon office.This role offers a unique blend of challenge and fulfillment, as you'll be responsible for attracting...

About UsShield Financial Compliance is a fast-growing and dynamic tech company in the domain of financial services. We are committed to delivering exceptional products and experiences that meet the evolving needs of our customers.Job DescriptionWe are seeking a talented Mid-Level Marketing Designer to join our marketing team and make a significant impact on...

About the Job: Lumon is seeking an experienced AML Compliance Manager to join our Risk & Compliance team in Lisbon. This is an exciting opportunity to make a meaningful impact in a dynamic regulatory environment.Responsibilities: In this role, you will be responsible for Policy development and maintenance: Developing, implementing, and maintaining local...

At Shield Financial Compliance, we are seeking a highly motivated and detail-oriented Office Manager to join our Lisbon team.This role involves overseeing daily office operations, including facilities management, budgeting, and vendor relations.The successful candidate will also assist with recruitment efforts, provide HR support, and administer the...

We are seeking a highly skilled Compliance Financial Manager to join our team.The ideal candidate will have extensive experience in financial regulation, financial reporting, and risk management.This role involves collaborating with external auditors, developing financial efficiency optimization strategies, and ensuring full compliance with BaFin...

Shield Financial Compliance is on a mission to revolutionize financial crime prevention and workplace safety through data-driven insights.We're currently looking for an ambitious Talent Acquisition and HR Partner to drive our growth in Lisbon.This is an exciting opportunity for an experienced professional to leverage their expertise in Talent Acquisition, HR...

Shield Financial Compliance is a global startup that empowers financial organizations to safeguard market integrity and protect their assets.We're on a mission to revolutionize digital interactions and create a world where people understand and trust each other.We're seeking an experienced DevOps Engineer to propel our development and deployment processes...

About Shield Financial ComplianceAs a global startup, we value innovation, quality, and excellence. We strive to provide an exciting and fun work environment for our employees, fostering collaboration and growth within our teams. With offices in various locations, we offer opportunities for talented professionals to join our company and contribute to our...

We are looking for a seasoned Senior KYC – AML Specialist to support our compliance and risk management processes at Arrow Global Portugal.The successful candidate will be responsible for conducting Know Your Customer (KYC) due diligence, assessing risks, and ensuring compliance with Anti-Money Laundering (AML) regulations.Responsibilities:Perform KYC...