Financial Crime Manager

Gestão de conformidade AML/CTF em Portugal, supervisão de controles, QA de KYC/CDD/EDD e conformidade com regulamentações.

AML & Financial Crime Manager Empresa : Trading 212 Tipo de Emprego : Periodo Integral Portugal Descrição do Emprego - AML & Financial Crime Manager Our mission is to enable everyone to build wealth We reinvent how trading and investing work by creating exceptional products people love. Fostering a culture of excellence and high velocity is the key to our...

Our mission is to enable everyone to build wealth We reinvent how trading and investing work by creating exceptional products people love. Fostering a culture of excellence and high velocity is the key to our success. Тoday, we serve over 6 million clients, with more than €38 billion in assets under management - a testament to the scale and trust we’ve...

A Trading 212 está à procura de um AML & Financial Crime Manager para liderar a função local de AML/CTF na filial Portuguesa. Será responsável pela supervisão de controles AML, QA de KYC/CDD/EDD e pela conformidade com CMVM e UIA, mantendo políticas e relatórios exigidos. Procuramos alguém com pelo menos 5 anos de experiência em AML/financial...

Trading212 is seeking an AML & Financial Crime Manager in Portugal to provide independent oversight of AML controls, investigations, and reporting, ensuring alignment with regulatory requirements, internal policies, and risk appetite. You will lead QA reviews, support SAR/STR preparations, maintain CMVM and AML knowledge, drive policy improvements, and be...

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,...

A Finom Inc procura um Senior Machine Learning Engineer para liderar o desenvolvimento de ML end-to-end, com foco em detecção de fraude financeira durante processamento de transações e onboarding de clientes. Você será responsável pelo DRS diário que alimenta decisões de crédito e conformidade. O(a) candidato(a) ideal possui 5+ anos de...

Finom seeks a Senior Machine Learning Engineer to own end-to-end ML solutions, deploying and monitoring models that score the full client base daily. You will build production-grade ML systems for financial crime detection and drive cross-market improvements. The role emphasizes strong SQL/Python skills, experience with Databricks, and a startup-ready...

Italian Speaking Anti-Financial Crime Customer Experts About Mercier Consultancy Group Mercier Consultancy Group is a premier international recruitment firm, dedicated to connecting top-tier talent with industry-leading organizations across Europe. We pride ourselves on our bespoke approach to career development, ensuring that every candidate finds their...