Financial Crime Prevention Specialist

Job Title: Financial Crime Compliance SpecialistJob Summary: We are seeking a highly skilled Financial Crime Compliance Specialist to join our team at Natixis in Portugal. As a key member of our Compliance team, you will be responsible for handling alerts generated by transaction monitoring tools and conducting thorough investigations of suspicious...

Job Title: Cybersecurity SpecialistJob Description:We are looking for a skilled Cybersecurity Specialist to join our team at Cyber Crime. As a Cybersecurity Specialist, you will be responsible for developing and implementing high-quality security solutions that enhance our organization's resilience.Key Responsibilities:Execute regular audits and assessments...

We are seeking a skilled AML Specialist to join our team in Porto. The ideal candidate will have a strong background in compliance and financial crime prevention.The successful candidate will be responsible for:Preventing money laundering and terrorism financingReviewing and addressing transaction alerts in a timely mannerDetecting suspicious operations and...

FARFETCH, a global leader in luxury fashion, is seeking a skilled Fraud Prevention Specialist to join their team. With a passion for operational excellence and customer satisfaction, this individual will play a pivotal role in refining the company's fraud prevention activities.Job OverviewThis position reports directly to the Fraud & Risk Investigations...

Job Title: Risk Management and Fraud Prevention SpecialistIntergame Ltd is seeking a highly skilled Risk Management and Fraud Prevention Specialist to lead our risk management efforts and ensure compliance with industry standards.Responsibilities:Conduct thorough risk assessments and develop strategies to mitigate potential risks.Investigate and analyze...

About the RoleThe Group Financial Crime Compliance Assurance Manager will play a key role in ensuring our products and processes meet the required standards. This involves assisting with the design and implementation of the compliance testing and assurance programme, including risk-based compliance assessment, control testing, and assurance plans.The ideal...

FARFETCH, a global luxury fashion platform, is seeking an Ecommerce Fraud Prevention Specialist to join their team in Portugal. This exciting opportunity offers a salary of approximately **€60,000** per annum.Job Description:The Fraud Operations team's mission is to protect Farfetch customers and reduce risk on the Farfetch Platform while contributing to...

About RevolutAt Revolut, we're on a mission to make money work for everyone. With over 45 million customers worldwide, our innovative products and services help people get more from their money every day.We're proud of our unique culture, which has earned us the title of Great Place to Work. As we continue to grow, we're looking for talented individuals who...

About the RoleWe are seeking a skilled Fraud and Financial Crime Analyst to join our team in Porto, Portugal. As a key member of our operations team, you will be responsible for ensuring the quality and efficiency of our financial transactions.Key ResponsibilitiesPrepare chargeback representment documents in accordance with specific requirements and...

Job DescriptionAbout Us:Natixis in Portugal is a leading financial institution committed to excellence and innovation. We strive to provide our clients with the highest level of service and expertise.Salary Range:The estimated annual salary for this position is €60,000 - €80,000, depending on experience and qualifications.Job Responsibilities:As a...

Job DescriptionNatixis in Portugal is seeking a highly skilled Financial Crime Compliance professional to join our team in Porto. As a member of our AML CFT Compliance team, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crime.Main ResponsibilitiesTreatment of Transaction Monitoring alerts and manual...

Job DescriptionThe ideal candidate for this role will have a strong understanding of financial crime prevention and regulatory requirements.Main Responsibilities:Conduct initial checks against internal data to determine KYC information held internallyAnalyze and determine account documentation required based on counterparty type and products tradedLiaise...

Financial Management SpecialistVoltalia is seeking an experienced Financial Management Specialist to join its Finance & Administration Business Line. The ideal candidate will have expertise in financial reporting, compliance, and cash management.The Financial Management Specialist will be responsible for:Developing and maintaining treasury reports and...

At Unilabs, we're looking for a skilled Financial Reporting Specialist to join our team. The ideal candidate will have a strong background in accounting and financial reporting, with experience in managing complex financial transactions and preparing timely and accurate financial statements.Job DescriptionThe Financial Reporting Specialist will be...

Financial Operations Specialist Job DescriptionAt Universal Kraft, we are seeking a highly skilled Financial Operations Specialist to join our team. As a key member of our finance department, you will be responsible for maintaining accurate and up-to-date financial records, preparing financial statements, and performing financial...

Job OverviewWe are seeking a highly analytical Financial Operations Specialist to join our team at Jolera. This role will be responsible for maintaining and enhancing our financial tracking systems, ensuring the accuracy of project revenue, costs, billing, and profitability metrics.

Farfetch Fraud Operations Job OpportunityFARFETCH is a global luxury fashion platform that connects creators, curators, and consumers. Our mission is to provide a seamless and memorable luxury experience for our customers worldwide.We're passionate about operational excellence and customer satisfaction. Our Fraud Operations team plays a crucial role in...

Job Description - Hotel Financial Auditor (HOT0B2H5)At Hilton Worldwide, Inc., we are seeking a highly skilled Financial Operations Specialist to join our team. As a Financial Operations Specialist, you will be responsible for maintaining the professional financial standards of the hotel by managing end-of-day reports, ensuring accuracy, and reporting...

We are seeking an experienced Financial Operations Specialist to join our team at Itsector. This role offers a competitive salary of $85,000 per annum, making it an attractive opportunity for professionals in the accounting field.Job Overview:The successful candidate will be responsible for monitoring and supporting accounting and financial control...

Company Overview: Warpcom Services, Sa is a leading company in the field of financial services. Our team is dedicated to providing exceptional service and support to our clients.Salary: We offer a competitive salary package for this position, with an estimated $85,000 per annum, based on the job description and location.Job Description: We are seeking a...