Empregos de aml cft em Funchal

1inch is seeking a Senior Corporate Counsel to own legal and compliance matters across its international group, advising on corporate, commercial, governance and cross-border issues. A significant part of the role is developing the global compliance framework, including KYC/KYB, AML/CFT, sanctions and third-party due diligence. You will collaborate with...

1inch is the DeFi ecosystem building financial freedom for everyone. 1inch products help users and builders trade, hold and track digital assets - with the self-custody, comprehensive security and the intuitive user experience they need to unlock the potential of true crypto ownership. 1inch protocols and APIs provide core infrastructure across the DeFi...

Building the Future of Open Finance Payward - the parent company behind Kraken, NinjaTrader, Breakout, xStocks, Payward Services and CF Benchmarks - has spent the last 15 years building one of the most modern and globally accessible financial infrastructure platforms in the industry, built to advance an open, global financial system. Before you apply, we...

About The Role Vivid Money S.A. is establishing a branch in Portugal , and we are looking for aBranch Manager , a person who will build it and grow it. You will own Vivid's commercial success in Portugal and you will be the legal representative of the branch towards the competent authorities. You will join before the branch is operational. The first phase...