Empregos para pep em Lisboa

Com mais de 9 anos de existência a nível nacional, contamos com mais de 200 colaboradores com o nosso ADN e posicionamo-nos no mercado com 3 ofertas de serviço: - R&D (Estágios, POC, Laboratório Tecnológico) Na ADENTIS centramo-nos nas PESSOAS e é este o nosso salário emocional: - Equilíbrio entre a vida profissional e pessoal - Benefícios de...

Trustly, a global leader in Open Banking Payments, seeks a Senior KYC Analyst within the Financial Crime Prevention team. You will safeguard our ecosystem through in-depth KYC, EDD, and risk assessments across consumer and merchant activities. You will handle transaction monitoring, sanctions/PEP screening, and Enhanced Due Diligence, communicating findings...

Role Overview The Ongoing Due Diligence (ODD) Analyst plays a critical role in ensuring ongoing AML and compliance standards for business customers through periodic and event‑driven reviews. The role focuses on reassessing the risk profile of existing business clients, validating the legitimacy of their operations, detecting emerging financial‑crime...

At Trustly, we're building a smarter, faster, and more secure financial future by revolutionizing the world of payments. As a global leader in Open Banking Payments, we are establishing Pay by Bank as the new standard at checkout, providing unparalleled freedom, speed, and ease to millions of consumers and merchants worldwide.Who We AreAt Trustly, we're...

AML Operations Analyst DEPARTMENT:Compliance LOCATION:Lisbon, PortugalKaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 20 markets. We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment.We are a diverse team...

What you will be doing Location: Lisboa, P11, PT. This Full time on site position offers great opportunities for career growth. We are looking for an experienced Principal Data Engineer to lead the design and evolution of the data platform that powers our AML/KYC and Fraud products. Our platform depends on ingesting, transforming and serving billions of...

What you will be doing We are looking for an experienced Principal Data Engineer to lead the design and evolution of the data platform that powers our AML/KYC and Fraud products. Our platform depends on ingesting, transforming and serving billions of signals every day: sanctions and watchlist data, adverse media, corporate registries, transaction events and...

Jobtailor in Lisbon seeks an experienced Data Engineer to design, develop and optimize data pipelines using Spark and Spark Streaming. You will write scalable Python following PEP 8, work with SQL for data modeling and analytics, and use Databricks for notebooks, clusters and Delta Lake. Collaborating with diverse teams, you will apply DevOps practices...

About Us WTW is an award‐winning advisory, broking, and solutions company that supports clients worldwide in transforming risk into opportunities for growth. With a rich insurance heritage dating back to 1828, from the Titanic in 1912 to the Moon Buggy in 1971, WTW brings deep industry expertise and longstanding experience. Our WTW Regional Delivery...

Description About Us WTW is an award-winning advisory, broking, and solutions company that supports clients worldwide in transforming risk into opportunities for growth. With a rich insurance heritage dating back to 1828, from the Titanic in 1912 to the Moon Buggy in 1971, WTW brings deep industry expertise and longstanding experience. Our WTW Regional...

Leonteq is a Swiss fintech company and a leading marketplace for structured investment solutions. Combining capital markets expertise with proprietary technology, the company provides access to a wide range of structured investment opportunities. Entrepreneurial thinking is central to how we work. Expertise is valued, ownership is encouraged, and employees...

Responsibilities - Develop, implement and optimize data pipelines using Spark and Spark Streaming - Write scalable, object-oriented Python code following best practices (PEP 8), with unit and integration tests - Work with SQL for data modeling, query optimization and integration with analytical systems - Use Databricks for managing clusters, notebooks...

WHO WE ARELeonteq is a Swiss fintech company and a leading marketplace for structured investment solutions. Combining capital markets expertise with proprietary technology, the company provides access to a wide range of structured investment opportunities. Entrepreneurial thinking is central to how we work. Expertise is valued, ownership is encouraged, and...

**Description**: **About Us** WTW is an award-winning advisory, broking, and solutions company that supports clients worldwide in transforming risk into opportunities for growth. With a rich insurance heritage dating back to 1828, from the Titanic in 1912 to the Moon Buggy in 1971, WTW brings deep industry expertise and longstanding experience. Our WTW...

DescriptionAbout UsWTW is an award-winning advisory, broking, and solutions company that supports clients worldwide in transforming risk into opportunities for growth. With a rich insurance heritage dating back to 1828, from the Titanic in 1912 to the Moon Buggy in 1971, WTW brings deep industry expertise and longstanding experience. Our WTW Regional...

WHO WE ARE At Trustly, we're building a smarter, faster, and more secure financial future by revolutionizing the world of payments. As a global leader in Open Banking Payments, we are establishing Pay by Bank as the new standard at checkout, providing unparalleled freedom, speed, and ease to millions of consumers and merchants worldwide. Our...

Descrição do trabalho Remoto: Trabalho híbrido We're looking for a Senior KYC/AML Analyst Who We're Looking For A experiencedSenior KYC/AML Analyst to join a specialized Compliance and Financial Crime team supporting complex client due diligence and regulatory compliance activities within a global financial...

Descrição do trabalho Nordea Asset Management (NAM) is the asset management arm of the Nordea Group, the leading financial services group in the Nordics with the vision of being a leading European Asset Manager. We aim to deliver returns responsibly across institutional, wholesale and retail clients globally. About This...