sar

The Original Bitcoin Exchange seeks an AML Investigator to efficiently adjudicate referrals of unusual activity and ensure timely SAR submissions or closure when referrals are not suspicious.As a member of the AML Investigations Team, you will work closely with Compliance and Customer Support to address fraud, money laundering, and sanctions risks while...

The Original Bitcoin Exchange seeks an AML Investigator to efficiently adjudicate referrals of unusual activity and ensure timely SAR submissions or closure when referrals are not suspicious.As a member of the AML Investigations Team, you will work closely with Compliance and Customer Support to address fraud, money laundering, and sanctions risks while...

Accenture Portugal is seeking an AML/Transaction Monitoring Analyst to prevent financial crime through proactive monitoring and investigative analysis across Consumer and Partner segments.The role covers end-to-end case handling from alert review to disposition, including SARs, with hands-on experience in TM alerts within European financial institutions....

Kind Consultancy Ltd is seeking Crypto AML Transaction Monitoring Investigators for a contract role in Lisbon, Portugal. You will conduct end-to-end reviews of alerts, analyse on-chain and off-chain activity, and determine if activity warrants escalation or SAR filing.Ideal candidates have 2+ years in AML investigations within financial services or crypto,...

Kind Consultancy Ltd is seeking Crypto AML Transaction Monitoring Investigators for a contract role in Lisbon, Portugal. You will conduct end-to-end reviews of alerts, analyse on-chain and off-chain activity, and determine if activity warrants escalation or SAR filing. Ideal candidates have 2+ years in AML investigations within financial services or crypto,...

Accenture Portugal is seeking an AML/Transaction Monitoring Analyst to prevent financial crime through proactive monitoring and investigative analysis across Consumer and Partner segments. The role covers end-to-end case handling from alert review to disposition, including SARs, with hands-on experience in TM alerts within European financial institutions....

Revolut Ltd. is seeking an Escalations Officer in its Compliance team to ensure effective and compliant suspicious activity reporting across Europe. You will assess reports, escalate where needed, and work with the MLRO on significant cases to strengthen the company’s risk controls.The role requires bilingual English/German communication, experience in...

Revolut Ltd. is seeking an Escalations Officer in its Compliance team to ensure effective and compliant suspicious activity reporting across Europe. You will assess reports, escalate where needed, and work with the MLRO on significant cases to strengthen the company’s risk controls.The role requires bilingual English/German communication, experience in Fin...

Revolut Ltd. is seeking an Escalations Officer in its Compliance team to ensure effective and compliant suspicious activity reporting across Europe. You will assess reports, escalate where needed, and work with the MLRO on significant cases to strengthen the company’s risk controls.The role requires bilingual English/German communication, experience in...

Tekever is seeking a Senior Hardware Engineer to lead the design and development of advanced electronic systems for airborne SAR payloads. You will mentor juniors and collaborate with RF, FPGA, Software and Mechanical teams to drive products from concept to production. The role requires a Master’s in Electronic Engineering, 7+ years of hardware...

Tekever Corporation procura um Engenheiro Sênior de Hardware para liderar o design e desenvolvimento de sistemas eletrónicos avançados para payloads SAR, apoiando equipas multifuncionais e orientando engenheiros juniores ao longo do ciclo completo de desenvolvimento.O candidato ideal possui mestrado e pelo menos 7 anos de experiência em desenvolvimento...

Revolut Ltd. is seeking an Escalations Officer in its Compliance team to ensure effective and compliant suspicious activity reporting across Europe. You will assess reports, escalate where needed, and work with the MLRO on significant cases to strengthen the company’s risk controls. The role requires bilingual English/German communication, experience in...

Revolut Ltd. is seeking an Escalations Officer in its Compliance team to ensure effective and compliant suspicious activity reporting across Europe. You will assess reports, escalate where needed, and work with the MLRO on significant cases to strengthen the company's risk controls. The role requires bilingual English/German communication, experience in...

Tekever is seeking a Senior Hardware Engineer to lead the design and development of advanced electronic systems for airborne SAR payloads. You will mentor junior engineers and collaborate with Product, RF, FPGA, Software, Mechanical and Manufacturing teams. The role requires a Master’s in Electronic/Electrical/Telecommunications Engineering, 7+ years of...

Crypto AML Investigator needed for on-chain fraud analysis, alert review, and SAR filing in Lisbon.

Crypto AML Investigator needed for on-chain fraud analysis, alert review, and SAR filing in Lisbon.

Crypto AML Investigator needed for on-chain fraud analysis, alert review, and SAR filing in Lisbon.

Crypto AML Investigator needed for on-chain fraud analysis, alert review, and SAR filing in Lisbon.

Crypto AML Investigator needed for on-chain fraud analysis, alert review, and SAR filing in Lisbon.

Crypto AML Investigator needed for on-chain fraud analysis, alert review, and SAR filing in Lisbon.