Financial Crime Quality Agent

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...

A leading pharmaceutical group in Lisbon is seeking a detail-oriented Quality Assurance Specialist. The ideal candidate will support quality-related activities to ensure compliance with GMP regulations and internal procedures. Key responsibilities include ensuring compliance with quality standards, reviewing documentation, and collaborating with...

Accenture Industry and Enterprise is looking for a Quality Checker Agent in Lisbon. This role is critical in maintaining high quality within business environments, ensuring effective quality checks and individual mentorship.You will work in a fast-paced environment, requiring strong analytical and communication skills. Candidates should have experience in...

Accenture Industry and Enterprise in Lisbon seeks a Quality Checker Agent to support compliance and quality across client projects. The role involves performing quality checks according to client procedures, interpreting quality trends, and mentoring team members. Ideal candidates have up to 3 years in compliance or financial investigations, strong English,...

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.People deserve more from...

Lead a team of analysts in financial crime operations, focusing on transaction screening, quality, performance, and compliance with AML regulations.

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...

Revolut Porto is seeking a Financial Crime Compliance Manager to strengthen our FinCrime governance and risk controls within a fast-moving fintech environment. You will review decisions and contribute to improving quality standards across 1LoD and 2LoD, ensuring adherence to CDD/AML and regulatory requirements.Fluency in English is essential, and you will...

Circle Internet Financial is hiring a Lead Engineer for the AI Quality engineering team. You will build evaluation frameworks, observability tooling, and diagnostic infrastructure to ensure AI agents perform reliably and cost-efficiently. This is a hands-on, player-coach role with leadership responsibilities. You’ll lead the team, set technical direction,...