investigator

District Partners is recruiting a financial crime operations team in Lisbon supporting a major cryptocurrency exchange. The team investigates alerts generated by customer and transaction monitoring systems. It traces funds on-chain and off-chain, decides whether activity is explained, needs escalation, or warrants a suspicious activity report, and keeps...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Fullstack Engineer, Investigator Tools based in Portugal. We are looking for a talented Fullstack Engineer to build innovative, data-intensive applications that help financial institutions detect and investigate fraud more...

Kraken is seeking a Senior Investigator to take on complex market abuse casework and shape how we detect and cover market abuse as the business scales. You will own investigations end-to-end, write up findings to regulator standards, and present conclusions to stakeholders across the organization. In this role, you will calibrate surveillance thresholds,...

Accenture is seeking candidates for a Financial Crime Compliance role in Portugal. You will monitor transactions, review alerts, and conduct investigations within AML/CTF and sanctions frameworks. The position offers training, a clear career path, and opportunities across a dynamic international environment. Requirements include a relevant bachelor’s...

Building the Future of Open Finance Payward - the parent company behind Kraken, Ninja Trader, Breakout, x Stocks, 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...

Conducts real-time CV reviews, assesses risk indicators, and performs database screening for global security and compliance. Supports internal customers by logging results and maintaining records.

Airbus Portugal SA is seeking aGlobal Security Screening Analyst in Lisbon to conduct real-time CV reviews, assess risk indicators, and perform screening against international databases for compliance. You will log results into security tools and maintain up-to-date records to support internal customers. Ideal candidates hold a degree in Law, International...

Airbus Portugal SA is seeking aGlobal Security Screening Analyst in Lisbon to conduct real-time CV reviews, assess risk indicators, and perform screening against international databases for compliance. You will log results into security tools and maintain up-to-date records to support internal customers. Ideal candidates hold a degree in Law, International...

Airbus Portugal SA is seeking aGlobal Security Screening Analyst in Lisbon to conduct real-time CV reviews, assess risk indicators, and perform screening against international databases for compliance. You will log results into security tools and maintain up-to-date records to support internal customers. Ideal candidates hold a degree in Law, International...

Airbus Portugal SA is seeking aGlobal Security Screening Analyst in Lisbon to conduct real-time CV reviews, assess risk indicators, and perform screening against international databases for compliance. You will log results into security tools and maintain up-to-date records to support internal customers. Ideal candidates hold a degree in Law, International...

Airbus Portugal SA is seeking aGlobal Security Screening Analyst in Lisbon to conduct real-time CV reviews, assess risk indicators, and perform screening against international databases for compliance. You will log results into security tools and maintain up-to-date records to support internal customers.Ideal candidates hold a degree in Law, International...

A leading financial technology company is seeking an External Enquiry Analyst to help prevent financial crime and support compliance efforts. The ideal candidate should possess a bachelor's degree, be fluent in Portuguese and English, and have at least 2 years of experience in FinCrime or with law enforcement. Responsibilities include liaising with legal...

A leading recruitment firm is looking for a skilled Quality Assurance professional in Portugal. The ideal candidate will have 3-5 years of experience in auditing and compliance, with a strong foundation in Good Pharmacovigilance Practices (GVP) and Good Clinical Practice (GCP). This role requires reviewing CAPA responses, conducting audits, and investigating...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Fullstack Engineer, Investigator Tools based in Portugal. We are looking for a talented Fullstack Engineer to build innovative, data-intensive applications that help financial institutions detect and investigate fraud more...

Accenture is seeking candidates for a Financial Crime Compliance role in Portugal. You will monitor transactions, review alerts, and conduct investigations within AML/CTF and sanctions frameworks. The position offers training, a clear career path, and opportunities across a dynamic international environment. Requirements include a relevant bachelor’s...

Building the Future of Open Finance Payward - the parent company behind Kraken, Ninja Trader, Breakout, x Stocks, 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...

Accenture is seeking candidates for a Financial Crime Compliance role in Portugal. You will monitor transactions, review alerts, and conduct investigations within AML/CTF and sanctions frameworks. The position offers training, a clear career path, and opportunities across a dynamic international environment. Requirements include a relevant bachelor’s...

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 encourage you to explore our culture...

Payward - the parent company behind Kraken, Ninja Trader, Breakout, x Stocks, 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 encourage you to explore our culture...

Job Type:Full TimeApplication Starts:12 May. 2026Offer Description- Highly attractive opportunities for talented investigators in translational pancreatic cancer researchAbout the centre The Botton-Champalimaud Pancreatic Cancer Centre (BCPCC), located on the spectacular waterfront campus of the Champalimaud Foundation in Lisbon, is a one-of-a-kind,...