Empregos para aml em Braga

Deblock in Portugal is looking for a dedicated compliance professional to manage and enhance the regulatory compliance framework within the organization. You will ensure adherence to key financial crime regulations and provide guidance on evolving regulatory requirements. The ideal candidate will possess an advanced degree in Law, Finance, or Business,...

Join a leading Luxembourg services firm expanding to Porto as a Senior Officer - Operational AML & Compliance!Your new Company:Join one of Luxembourg’s leading professional services firms as it expands into Portugal’s Porto region with a brand‑new Office!The company is recognized for delivering high‑quality legal, tax, regulatory consulting and...

Uphold is seeking a Senior Financial Crimes Analyst to join our European compliance team, based in Portugal. You will investigate suspected money laundering and other financial crimes, and file SARs with the Portuguese FIU, ensuring strict KYC/AML/CTF adherence. You will review customer due diligence, help improve monitoring rules, and stay current with...

Join a leading Luxembourg services firm expanding to Porto as a Junior Officer - AML & Compliance!Your new CompanyJoin one of Luxembourg's leading professional services firms as it expands into Portugal's Porto region with a brand‐new Office!The company is recognized for delivering high‐quality legal, tax, regulatory consulting and operational services...

Revolut Ltd in Portugal is seeking a Financial Crime Escalations Officer to review and decide on cases escalated to the second line of defence, with a focus on sanctions, KYC/KYB, and AML/CTF. You will collaborate with the MLRO team, support regulatory inquiries, monitor trends, and contribute to management reporting while maintaining high standards of...

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...

A Novobanco está à procura de um Cientista de Dados para integrar a equipa de Onboarding e Prevenção do Crime Económico, com base em Porto Salvo, no TagusPark. Nesta função, o candidato terá a oportunidade de combinar ciência de dados, análise e conhecimentos sobre crime financeiro para apoiar a gestão de riscos e melhorar as decisões de...

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...

About UsOne of the world's top-ranked cryptocurrency exchanges, we support over 50 million registered users across more than 100 countries — from spot and derivatives trading to structured wealth management. If you thrive in fast-moving environments and want your work to matter at scale, you'll fit right in.The RoleWe are hiring a Head of Operations to...

Let’s breathe life into great tech ideas! With more than 3 000 people globally, Intellias is a company where benchmark technological solutions are born. Join in and take your part in digitalizing the world.Project Overview:We are seeking an experienced Solution Architect to design, implement, and evolve large-scale, high-transaction iGaming platforms. The...

About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 75+ million customers get more from their money every day.As we continue our...

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...

About Uphold Uphold is a financial technology company that believes on-chain services are the future of finance. We provide modern infrastructure for on-chain payments, banking and investments. Offering Consumer Services, Business Services and Institutional Trading, Uphold makes pioneering financial services easy and trusted for millions of customers in more...