Financial Crime Compliance Manager

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 75+ million customers get more from their money every day.As we continue our lightning-fast...

About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products - including spending, saving, investing, exchanging, travelling, and more - help our 75+ million customers get more from their money every day.About The RoleOur...

About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products - including spending, saving, investing, exchanging, travelling, and more - help our 80+ million customers get more from their money every day.About RevolutPeople...

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 is anchored around the customer and propelled by intelligence to deliver exceptional experiences across the...

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...

Monitors financial transactions for fraud, money laundering, and other suspicious activities, analyzes data, and conducts investigations to prevent financial crime. Requires strong analytical skills and proficiency in English.

This position is listed on behalf of a partner company, which manages all applications and next steps. Our partner is looking for a Financial Crime Manager based in Portugal.As a Financial Crime Manager, you will take ownership of anti-money laundering (AML) risk across a growing digital marketplace and its evolving range of products and payment methods. You...

Banco Finantia in Lisbon seeks a Compliance Officer to strengthen AML, sanctions and regulatory compliance. You will assess financial crime risks, support controls and governance, and collaborate with business units to embed compliant processes across the bank.With 2+ years in compliance or AML, you will interpret regulations, support due diligence and...