Empregos para aml em Funchal

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...

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...

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...

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...

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...

Descrição do trabalho Salário: €42 000 – €65 000 por ano Remoto: Home Office Gnosis Pay invites an AML & Compliance Analyst to join our fast‑growing fintech, focusing on KYC reviews and transaction monitoring. You will work across onboarding and monitoring to strengthen controls and...