Night Shift Fincrime Analyst

Deblock is seeking a Fin Crime Analyst in Porto to review and investigate fraud cases, escalate unusual activity, and ensure compliance with internal guidelines. You will support customers and help maintain a secure, compliant fintech environment. The role is a night shift, with rotations and a focus on delivering accurate decisions within a fast-paced team....

As a FinCrime Analyst, you will play a crucial role in providing exceptional support to customers and ensuring their satisfaction with our cutting-edge financial services, all the while promoting a safe, secure and compliant environment for all. Joining Deblock at this moment in time is an exciting opportunity to be part of an innovative company that is...

Revolut in Portugal is seeking an External Enquiry Analyst to detect and investigate risks impacting customers, working with Compliance to safeguard funds and prevent financial crime. This role may include night and weekend shifts, which are fully compensated.You will liaise with law enforcement, handle court orders and DPAs, and prepare documentation for...

Deblock is Europe's newest and most exciting fintech, bringing together the worlds of banking and digital assets in a safe, simple, and beautifully designed. Our mission is to empower people to use modern financial tools with confidence, combining the reliability of traditional finance with the innovation of Web3.At Deblock, you'll be joining a high...

Deblock is Europe's newest and most exciting fintech, bringing together the worlds of banking and digital assets in a safe, simple, and beautifully designed. Our mission is to empower people to use modern financial tools with confidence, combining the reliability of traditional finance with the innovation of Web3. At Deblock, you'll be joining a high...

As a FinCrime Analyst, you will play a crucial role in providing exceptional support to customers and ensuring their satisfaction with our cutting-edge financial services, all the while promoting a safe, secure and compliant environment for all. Joining Deblock at this moment in time is an exciting opportunity to be part of an innovative company that is...

As a FinCrime Analyst, you will play a crucial role in providing exceptional support to customers and ensuring their satisfaction with our cutting-edge financial services, all the while promoting a safe, secure and compliant environment for all. Joining Deblock at this moment in time is an exciting opportunity to be part of an innovative company that is...

Deblock is seeking a Junior FinCrime Analyst to join its pioneering fintech team in Porto. You will review and investigate fraud cases, escalating unusual activity and helping protect customers while ensuring compliant operations. You will work in a fast-paced environment, applying written policies and collaborating with cross-functional teams to deliver...

Deblock is seeking a Junior FinCrime Analyst to join its pioneering fintech team in Porto. You will review and investigate fraud cases, escalating unusual activity and helping protect customers while ensuring compliant operations. You will work in a fast-paced environment, applying written policies and collaborating with cross-functional teams to deliver...