Financial Crime Prevention Consultant

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...

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...

At Phiture, we are redefining the way financial institutions manage risk. As a Senior Solutions Consultant, you will play a crucial role in helping our clients navigate the complex world of financial crime.You will partner with our sales team to understand clients' business needs and demonstrate how our leading RiskOps platform can address those needs. With...

Join Our Team: Protecting Customers and Preventing Financial CrimeWe are a leader in mobile banking, committed to providing our customers with secure and reliable services. Our team of experts is dedicated to preventing financial crime and protecting our customers' data.We are seeking an Italian-speaking customer service specialist to support our...

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...

TP in Greece: A Leader in Mobile BankingAs a leading Mobile Bank, we are committed to providing our customers with secure and reliable services. Our team of experts is dedicated to preventing financial crime and protecting our customers' data.We are seeking an Italian-speaking customer service specialist to support our Italian-speaking customers. This role...

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,...

About Our Regulatory Compliance Team:Lumonpay's 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. We're committed to safeguarding our operations and ensuring compliance with local regulations.We're seeking a dynamic and experienced AML...

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.

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,...

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...

**Job Description**We are seeking a Financial Crime Risk Management Professional to join our team at Gnosis Pay. The successful candidate will be responsible for ensuring that the organization complies with external regulatory requirements and internal policies.As a key member of our team, you will work closely with experienced operators and technical...

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...

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...

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...

What We OfferDirect contract with the client;Health insurance;Career opportunities.About UsWe are a leading provider of financial services solutions. Our team is dedicated to delivering exceptional results and exceeding client expectations.

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...

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...