Financial Crime Compliance Associate

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...

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.As we continue our...

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...

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...

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 70+ million customers get more from their money every day.As we continue our...

Internship in Financial Crime Compliance (NAM Portugal) Job ID: 5689 We are looking for an Intern to support in ensuring adequate and effective management of Financial Crime compliance risks in Nordea Asset Management (NAM). About our team Welcome to the NAM Financial Crime Compliance team. The NAM Financial Crime Compliance team is part of a wider NAM...

Revolut is seeking an Internal Auditor specializing in financial crime to support regulatory audits within our growing Audit team. You will execute audit programmes, assess controls, and provide recommendations to strengthen risk management and compliance across processes.Ideal candidates have 3+ years in regulated financial services auditing, deep knowledge...

A global financial service firm in Portugal is seeking a Financial Crime Specialist to monitor sanctions regulations and ensure compliance. The role requires over 5 years of experience in financial crime, understanding of innovative finance products, and expertise in sanctions regulations. The candidate should have strong stakeholder management abilities and...

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,...