Financial Crime Compliance Manager

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,...

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 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,...

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 Us:At Lumon, we're passionate about protecting our customers and maintaining the highest standards of compliance.We're seeking a dynamic and experienced AML Compliance Manager to join our Risk & Compliance team in Lisbon.Reporting to the European Compliance Manager and MLRO in Dublin, you will play a crucial role in safeguarding Lumon's operations and...

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 DescriptionWe are seeking a dynamic and experienced AML Compliance Manager to join our Risk & Compliance team in Lisbon.The Role:Key ResponsibilitiesPolicy Development and Maintenance:Develop, implement, and maintain local policies and framework documents, including financial crime controls and systems.Regulatory Compliance:Ensure ongoing compliance with...

LisboaEUR 30000 - 40000About Us:At Lumon, we're passionate about protecting our customers and maintaining the highest standards of compliance. We're seeking a dynamic and experienced AML Compliance Manager to join our Risk & Compliance team in Lisbon. Reporting to the European Compliance Manager and MLRO in Dublin, you will play a crucial role in...

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 Us:At Lumon, we're passionate about protecting our customers and maintaining the highest standards of compliance. We're seeking a dynamic and experienced AML Compliance Manager to join our Risk & Compliance team in Lisbon. Reporting to the European Compliance Manager and MLRO in Dublin, you will play a crucial role in safeguarding Lumon's operations...

LisboaEUR 30000 - 40000About Us:At Lumon, we're passionate about protecting our customers and maintaining the highest standards of compliance. We're seeking a dynamic and experienced AML Compliance Manager to join our Risk & Compliance team in Lisbon. Reporting to the European Compliance Manager and MLRO in Dublin, you will play a crucial role in...

Company OverviewWe are Itaú BBA in Europe, a banking subsidiary of the largest banking institution in Brazil and Latin America. Our company values diversity and innovation, providing a dynamic environment for our employees to thrive.We aim to create a workplace where talent and creativity flourish, fostering an inclusive culture that encourages...

About Us: At Lumon, we're passionate about protecting our customers and maintaining the highest standards of compliance.We're seeking a dynamic and experienced AML Compliance Manager to join our Risk & Compliance team in Lisbon.Reporting to the European Compliance Manager and MLRO in Dublin, you will play a crucial role in safeguarding Lumon's operations and...

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...

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...

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 Us:Lumonpay is committed to safeguarding our customers and maintaining the highest standards of compliance. Our dynamic Risk & Compliance team in Lisbon requires a seasoned Financial Crime Prevention Specialist to collaborate closely with all areas of the business, ensuring compliance with local regulations.The Risk & Compliance team operates as the...

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...

Role OverviewWe are seeking an experienced Talent Acquisition and HR Partner to join our team in Lisbon. This role will be responsible for leading our recruitment efforts and providing strategic HR support to our local office.Responsibilities:Develop and implement recruitment strategies to attract top talent.Manage the full recruitment cycle, from sourcing...

About the RoleWe are looking for an experienced Information Security Compliance Manager to join our team at Cyber Crime. As a key member of our Global Information Security team, you will be responsible for providing assurance to external parties on the security posture of our organization.ResponsibilitiesImplement Information Security controls and processes...