Financial Crime Specialist

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...

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...

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...

Job DescriptionThe Iveco Group is seeking a highly skilled Financial Crime Prevention Specialist to join its team. As a key member of the organization, you will play a crucial role in monitoring and analyzing transactions to detect and prevent money laundering and other financial crimes.This position requires a strong understanding of AML regulations, the...

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,...

About YouTo succeed in this role, you'll need:Proven experience in financial crime and regulatory compliance within payment services or financial services.Strong understanding of Portugal's regulatory environment and key financial crime regimes, including reporting requirements.Excellent communication skills to engage effectively with colleagues, regulators,...

Overview:Adecco Prestação de Serviços, Lda is a leading provider of staffing and HR solutions, seeking a skilled Financial Crime Analyst to join our team in Lisbon.

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...

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,...

Protecting Our Customers:We take the security and trust of our customers very seriously. As a member of our Anti-Financial Crime Customer Experts team, you will play a vital role in preventing fraud and protecting customer data. Your exceptional communication and problem-solving skills will enable you to identify potential risks and take proactive measures...

Company OverviewTn Portugal is a leading provider of financial services in Europe. Our mission is to deliver high-quality products and services that meet the evolving needs of our customers.Job RequirementsTo succeed in this role, you will need:A deep understanding of anti-financial crime regulations and guidelines in the EU and Portugal.Excellent analytical...

About Gnosis Pay\Gnosis Pay is a pioneering financial infrastructure company bridging traditional finance and blockchain technology. As the first permissionless payment network, it enables integration with existing financial systems through a developer-friendly API.\Our innovative solutions include self-custodial Visa cards, fee-free stablecoin on-ramping,...

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...

Job Title: German Transaction Monitoring AnalystAdecco Prestação de Serviços, Lda is looking for a highly skilled Financial Crime Analyst - German Language to join our team in Lisbon. As a key member of our financial crime analysis team, you will be responsible for conducting timely and accurate investigations into escalated observations of deviant...

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...

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...

Job DescriptionCyber Crime is seeking an experienced Information Security Compliance Manager to join our team. As a key member of our Global Information Security team, you will play a crucial role in ensuring the security and compliance of our organization.Key ResponsibilitiesProvide assurance to external parties on the security posture of Cyber...

Our StoryShield Financial Compliance is on a mission to protect market integrity and people's financial assets. We're a post-Series B startup with some of the largest financial organizations in the world as investors and customers. Our platform analyzes digital interactions to fight financial crimes and mitigate toxic workplace environments.We're looking for...

Job Description:At ComplyAdvantage, we neutralise the risk of money laundering, terrorist financing, corruption, and other financial crime through our AI-driven financial crime risk data and detection technology. As a Junior Implementation Consultant, you will play a key role in identifying thousands of risk events daily from millions of structured and...