Financial Crime Officer

German Speaking Transaction Monitoring and financial crimes AgentTo apply for this role you must be in Lisbon, speak B2+ German and have all the right documents to start, with either an EU passport or residency permit card in handYou must also have one of the following certifications: ICA in AML, Financial Crime or Compliance and/or CAMSCompany Overview:We...

Let's start with the roleThe Money Laundering Reporting Officer (MLRO) plays a critical role in ensuring compliance with Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) regulations within Kaizen Gaming. Responsibilities include maintaining EU Control Frameworks, implementing policies and procedures, managing suspicious activity reporting, and...

Younited is one of the fastest-growing Fintech companies in Europe. Since 2011, we've been making waves in France, Italy, Spain, and Portugal, standing out as the only digital consumer credit platform in Europe licensed as a credit institution. Our groundbreaking model lets qualified investors—both individuals and companies—directly fund consumer loans...

Younited is one of the fastest-growing Fintech companies in Europe. Since 2011, we've been making waves in France, Italy, Spain, and Portugal. We stand out as the only digital consumer credit platform in Europe licensed as a credit institution. Younited is also a listed company, reinforcing our commitment to transparency and trust. At Younited, we're...

Redbridge International School is seeking an experienced and dynamic Chief Financial and Administrative Officer to lead our Finance department.Key Responsibilities:Oversight of the accounting department;Coordinate the yearly audit and provide all required documentation;Controlling: prepare the annual budget and monthly financial reports; provide...

We are seeking a talented individual to join our Specialties Broking team at Marsh. This role will be based in Lisbon. This is a hybrid role that has a requirement of working at least three days a week in the office.We will count on you to:Be responsible for structuring bespoke insurance programs for our clients and prospects;Broke the most adequate terms...

We are Kaizen GamingKaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 19 markets. We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment.We are a diverse team of more than 2.700 Kaizeners, from 40+...

We're looking for a Fees Payables Officer (Lisboa)Who We're Looking For:We are looking for aFees Payables Officer.This role is responsible for thecalculation, validation, reconciliation, and payment of invoicesrelated to various financial commissions.Professional Experience & Technical Skills:Verify and record incoming invoicesCalculate and validate...

BiG é um Banco nacional especialista em Poupança e Investimento, com presença em Portugal, Espanha e Moçambique.Imagina-te a fazer o que sempre gostaste e a ter uma carreira na área da Banca de Investimento... Imagina-te no BiG Pretendemos contratar um profissional altamente motivado e dedicado na área de Compliance e Prevenção do Branqueamento de...

We are seeking a talented individual to join our Specialties Broking team at Marsh. This role will be based in Lisbon. This is a hybrid role that has a requirement of working at least three days a week in the office. We will count on you to:Be responsible for structuring bespoke insurance programs for our clients and prospects;Broke the most adequate terms...