Aml Lead, Fintech Builder — Flexible/Remote
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Lead AML risk for a digital marketplace in the fintech sector, focusing on risk frameworks, investigations, and regulatory compliance.
Offers flexible work in Lisbon.
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Aml Lead, Fintech Builder — Flexible/Remote
Há 1 semana
Braga, Braga, Portugal Jobgether Tempo integralJobgether is seeking a Financial Crime Manager to own AML risk for a growing digital marketplace.You will define risk frameworks, lead investigations, and ensure regulatory readiness as the company moves toward EMI licensing.The role offers flexible work arrangements in a fast‐paced fintech environment.Based in Lisbon, Portugal, you will collaborate with...
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Braga, Braga, Portugal Alloy Tempo integralAlloy is where you belong!Alloy is the AI-powered identity and fraud prevention platform that accelerates onboarding, stops fraud, and scales compliance across the customer lifecycle so financial organizations can grow without limits. More than 900 of the world's leading financial institutions and fintechs trust Alloy for smarter risk management that drives...
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