Aml Investigator
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Bitfinex is seeking an AML Investigations Specialist to efficiently investigate referrals of unusual activity and support timely SAR submissions within regulatory timelines. You will work with the Compliance team and Customer Support, contributing to the firm's robust anti-money laundering framework. You will engage with blockchain analytics tools and collaborate with legal and customer teams to mitigate risks, while continuously developing investigative skills in a fast-paced, remote-friendly
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Aml Investigator
Há 2 dias
Beato António, Portuguese Republic, Portugal Bitfinex Tempo integralA Psicotec procura um Innovation Manager – Construction Sector para liderar o desenvolvimento de um novo departamento de inovação em Portugal, com report direto à gestão local e colaboração com a equipa da Alemanha. A posição exige visão estratégica para promover sustentabilidade e circularidade nos projetos de engenharia e arquitetura, com foco...
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Aml Investigator
Há 3 dias
Beato António, Portuguese Republic, Portugal Jobgether Tempo integralJob Title: Crypto AML Transaction Monitoring Investigator Location: Lisbon, Portugal Job Type: Full-time contract, 6 Months Position Summary:The Crypto AML Transaction Monitoring Investigator conducts end-to-end reviews of alerts and cases generated from customer and transaction monitoring systems for a cryptocurrency exchange. The investigator analyzes...
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Beato António, Portuguese Republic, Portugal E Team Tempo integrale Team in Lisbon, Portugal, seeks a Crypto AML Transaction Monitoring Investigator for a 6-month full-time contract. You will conduct end-to-end reviews of alerts, analyze on-chain and off-chain activity, and determine dispositions or SAR needs while following regulatory deadlines.You will use KYC/CDD/EDD data, blockchain analytics, and open-source...
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Beato António, Portuguese Republic, Portugal Airbus Portugal SA Tempo integralPAirbus Portugal SA is seeking a Global Security Screening Analyst in Lisbon to conduct real-time CV reviews, assess risk indicators, and perform screening against international databases for compliance. You will log results into security tools and maintain up-to-date records to support internal customers.Br /Ideal candidates hold a degree in Law,...
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Beato António, Portuguese Republic, Portugal ETeam Tempo integralKind Consultancy Ltd is seeking Crypto AML Transaction Monitoring Investigators for a contract role in Lisbon, Portugal. You will conduct end-to-end reviews of alerts, analyse on-chain and off-chain activity, and determine if activity warrants escalation or SAR filing. Ideal candidates have 2+ years in AML investigations within financial services or crypto,...
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Beato António, Portuguese Republic, Portugal Airbus Portugal Tempo integralPJob Type: /ppFull Time /ppApplication Starts: /pp12 May. 2026 /ppOffer Description /pp- Highly attractive opportunities for talented investigators in translational pancreatic cancer research /ppAbout the centre The Botton-Champalimaud Pancreatic Cancer Centre (BCPCC), located on the spectacular waterfront campus of the Champalimaud Foundation in Lisbon, is...
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Aml & Financial Crime Investigator
Há 4 horas
Beato António, Portuguese Republic, Portugal Accenture Tempo integralAccenture is seeking candidates for a Financial Crime Compliance role in Portugal. You will monitor transactions, review alerts, and conduct investigations within AML/CTF and sanctions frameworks. The position offers training, a clear career path, and opportunities across a dynamic international environment.Requirements include a relevant bachelor's degree...
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Beato António, Portuguese Republic, Portugal Champalimaud Foundation Tempo integralJob Type: Full Time Application Starts: 12 May. 2026 Offer Description - Highly attractive opportunities for talented investigators in translational pancreatic cancer research About the centre The Botton-Champalimaud Pancreatic Cancer Centre (BCPCC), located on the spectacular waterfront campus of the Champalimaud Foundation in Lisbon, is a one-of-a-kind,...
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Anti-Money Laundering Investigator
Há 4 horas
Beato António, Portuguese Republic, Portugal Mercier Consultancy Group Tempo integralJob Title: Crypto AML Transaction Monitoring Investigator Location: Lisbon, Portugal Job Type: Full-time contract, 6 Months Position Summary:The Crypto AML Transaction Monitoring Investigator conducts end-to-end reviews of alerts and cases generated from customer and transaction monitoring systems for a cryptocurrency exchange. The investigator analyzes...
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Aml Transactional Monitoring Analyst
Há 2 dias
Beato António, Portuguese Republic, Portugal Kind Consultancy Tempo integralKind Consultancy is working with a Cryptocurrency Exchange which is seeking multiple AML Transaction Monitoring Investigators for a contract opportunity based in their Lisbon, Portugal office.The Crypto AML Transaction Monitoring Investigators will conduct end-to-end reviews of alerts and cases generated from customer and transaction monitoring systems,...
