Empregos para aml em Aveiro

EJME (Portugal) Aircraft Management, Lda. is seeking a Maintenance Engineering Technician to oversee maintenance programmes, coordinate inspections, and ensure compliance with regulations and safety standards for Company aircraft. The role requires a engineering degree (or AML Part 66 Cat C), 4–6 years in aircraft maintenance, and fluency in Business...

Technical Product Manager, Global Payments & Stablecoins Join Toptal as a Technical Product Manager for our Global Payments & Stablecoins team. Toptal is the world’s leading premium talent marketplace, trusted by 30,000+ clients, processing over $5B in payments across 140+ countries. We’re launching a borderless finance platform built on stablecoin...

At Anchorage Digital, we are building the world’s most advanced digital asset platform for institutions to participate in crypto.Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, and the industry's leading security infrastructure. Home to Anchorage...

Building the Future of Crypto Our Krakenites are a world‑class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain technology. As a Krakenite, you’ll join us on our mission to accelerate the global adoption of crypto so that everyone can achieve financial freedom and inclusion. We are a fully...

Summary Remote Crew is looking for two Data Developers to support the development of data solutions focused on risk and compliance. This role involves working with large datasets to build, validate, and optimize models related to areas such as fraud detection, AML, and responsible usage. You’ll collaborate closely with business and technical stakeholders...

Building the Future of Crypto Our Krakenites are a world‑class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain technology. As a Krakenite, you’ll join us on our mission to accelerate the global adoption of crypto so that everyone can achieve financial freedom and inclusion. We are a fully...