Senior Financial Crime

Procura-se um Manager de AML & Finanças Criminais para liderar a função AML/CTF em Portugal, garantindo conformidade regulatória, elaborando relatórios e formando equipas.Requer experiência mínima de 5 anos e fluência em Português e Inglês.

Descrição do Emprego - AML & Financial Crime Manager Our mission is to enable everyone to build wealth We reinvent how trading and investing work by creating exceptional products people love. Fostering a culture of excellence and high velocity is the key to our success. Тoday, we serve over 7 million clients, with more than €38 billion in assets under...

Revolut is seeking a Head of Financial Crime Operations to lead and manage the 1LoD FinCrime function for Revolut Bank UAB and its branches across Europe. The role focuses on identifying financial crime threats, implementing robust processes, and ensuring operational compliance. You will oversee risk mitigation for AML/CTF, fraud, and sanctions, while...

Our mission is to enable everyone to build wealth We reinvent how trading and investing work by creating exceptional products people love.Fostering a culture of excellence and high velocity is the key to our success.Тoday, we serve over 7 million clients, with more than €38 billion in assets under management — a testament to the scale and trust we've...

Conducts investigations and security screening, assessing risk and performing compliance checks against international databases.Requires analytical skills and OSINT experience.

Seeking a French-speaking Financial Crime Prevention Advisor for an international team in Greece to detect and mitigate financial crime, conduct investigations, and handle regulatory reporting.Requires relocation to Athens, strong French-English skills, and banking/compliance experience.

Jobgether, on behalf of a partner company, seeks a Blockchain Intelligence Analyst based in Portugal to lead investigations into transnational criminal organizations and illicit financial networks. The role combines blockchain analytics, cryptocurrency attribution, OSINT, and closed-source intelligence to produce defensible, high-confidence intelligence for...

About The Company Utopia is an ultra-luxury hospitality and lifestyle brand creating a global ecosystem of properties and experiences. We develop private villa retreats in beautiful locations around the world, each with high-end service. Utopia also offers a wider ecosystem of leisure experiences and services available both to those staying on property and...

Senior Finance Analyst, Automotive is a fully remote opportunity that can be based anywhere in Portugal. As part of a global team, you'll collaborate with colleagues and stakeholders across both Europe and North America. To support effective partnership across time zones, the role requires availability Monday to Friday, from 11:00 AM to 7:00 PM GMT. This...