Senior Data Engineer for Financial Crime Prevention

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...

About ComplyAdvantageWe are a leading provider 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.Our solutions identify thousands of risk events daily from millions of structured and unstructured data points. We have five...

About UsComplyAdvantage is a leading provider of AI-driven financial crime risk data and detection technology.We empower over 1000 companies to understand the risk of who they're doing business with through our global, real-time database of people and companies.

Unlock Your Potential as a Data-Driven ProfessionalWe are seeking a talented Software Engineer to join our team at ComplyAdvantage, a leading provider of AI-driven financial crime risk data and detection technology. As a key member of our team, you will play a crucial role in building innovative solutions that help organisations combat financial crime.About...

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...

About UsComplyAdvantage is a leading provider of AI-driven financial crime risk data and detection technology.We are dedicated to helping organisations combat financial crime and ensure regulatory compliance.

Job Title: Data Engineer - Fraud Prevention SpecialistWe are looking for a professional to fill the role of Data Engineer - Fraud Prevention Specialist at Buscojobs Portugal.About the Role:As a Data Engineer - Fraud Prevention Specialist, you will be responsible for developing and implementing comprehensive fraud models to generate scores across the customer...

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...

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...

About ComplyAdvantageComplyAdvantage is a leading provider 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 have a global presence with five hubs in New York, London, Singapore, Lisbon, and Cluj-Napoca. Our solutions...

Role OverviewWe are seeking an experienced Data Scientist to join our team at ComplyAdvantage, a leading provider of AI-driven financial crime risk data and detection technology.Job SummaryThis is a unique opportunity to work on cutting-edge projects that aim to neutralise the risk of money laundering, terrorist financing, corruption, and other financial...

Job DescriptionWe are seeking a highly skilled Lead Data Scientist to join our team at ComplyAdvantage. This is a unique opportunity to work on cutting-edge financial crime solutions and make a real impact in the industry.About UsComplyAdvantage is the leading provider of AI-driven financial crime risk data and detection technology. Our mission is to...

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...

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...

ComplyAdvantage: The Leading Provider of AI-driven Financial Crime Risk SolutionsEstimated Salary: $120,000 - $180,000 per yearWe are seeking a highly skilled Sr. AML Data Engineer to join our team in this exciting opportunity to build and maintain cutting-edge data pipelines for our AI-driven financial crime risk solutions.About the Role:The ideal candidate...

Job OverviewWe are seeking a highly skilled Senior Software Engineer to join our team at ComplyAdvantage, the leading provider of AI-driven financial crime risk data and detection technology. This is an exceptional opportunity for a talented software engineer to work on innovative projects, collaborate with a smart-minded team, and contribute to our mission...

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...

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...

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...

About Revolut LtdSalary & BenefitsWe offer a competitive salary of £65,000 - £80,000 per annum, depending on experience. In addition to your base salary, you will also receive a range of benefits, including a free Revolut Metal subscription, flexible working hours, and the opportunity to work from home or abroad.About the RoleThis is an exciting...