Financial Crime Team Lead

Accenture Industry and Enterprise In today’s business environment, growth isn’t just about building value – it’s fundamental to long‑term business survival. So how do organizations sustain themselves? The key is a new operating model—one that’s anchored around the customer and propelled by intelligence to deliver exceptional experiences across...

Accenture Industry and EnterpriseIn today’s business environment, growth isn’t just about building value – it’s fundamental to long‑term business survival. So how do organizations sustain themselves? The key is a new operating model—one that’s anchored around the customer and propelled by intelligence to deliver exceptional experiences across...

Accenture is seeking a Team Lead to manage a group of analysts handling end-to-end transaction payments screening, ensuring adherence to AML regulations and client expectations. You will oversee daily workflow, drive performance, and coach the team to meet quality and SLA targets in a dynamic environment.The role requires a 2+ year leadership background, 3-5...

Revolut in Portugal is seeking a Financial Crime Team Lead to ensure External Enquiry Analysts deliver high-quality results and resolve customer issues quickly.You will lead a team, coordinate with internal teams and regulators, and drive process improvements while maintaining compliance with AML and sanctions regimes.This role requires bilingual...

Accenture Industry and Enterprise in Portugal seeks a Team Lead for AML operations to manage analysts handling end-to-end transaction screening. You will bridge operations management with analysts, oversee daily workflow, ensure quality and adherence to AML standards.The role requires 2+ years of leadership in AML/Financial Crime, 3-5 years total AML...

Accenture Industry and Enterprise in Portugal seeks a Team Lead for AML operations to manage analysts handling end-to-end transaction screening. You will bridge operations management with analysts, oversee daily workflow, ensure quality and adherence to AML standards. The role requires 2+ years of leadership in AML/Financial Crime, 3-5 years total AML...

A global financial service firm in Portugal is seeking a Financial Crime Specialist to monitor sanctions regulations and ensure compliance. The role requires over 5 years of experience in financial crime, understanding of innovative finance products, and expertise in sanctions regulations. The candidate should have strong stakeholder management abilities and...

Trading 212 in Portugal is seeking an experienced AML & Financial Crime Manager to lead the local AML/CTF function for the Portuguese Branch. You will provide second-line oversight of AML controls, act as the responsible for compliance, and own the branch's AML/CTF framework under CMVM regulations. You will oversee KYC/EDD reviews, supervise STR drafting,...

Trading 212 in Portugal seeks an experienced AML & Financial Crime Manager to lead the local AML/CTF function for the Portuguese Branch. You will provide second-line oversight of AML controls, act as the responsible for compliance, and own the branch's AML/CTF framework under CMVM regulations. You will oversee KYC/EDD reviews, supervise STR drafting,...