Empregos de sar em Braga

Bitfinex is seeking an AML Investigations Specialist to efficiently investigate referrals of unusual activity and support timely SAR submissions within regulatory timelines. You will work with the Compliance team and Customer Support, contributing to the firm’s robust anti-money laundering framework. You will engage with blockchain analytics tools and...

The Original Bitcoin Exchange Inspired by Bitcoin's vision of financial freedom, we are committed to empowering individuals to transact and connect seamlessly across the globe. From the early days of the Bitcoin revolution, our mission has been to champion freedom through innovative, reliable, and accessible technology—ensuring that everyone, everywhere,...

The Red Hat Performance and Scale Engineering team is looking for an AI Performance Engineer to join us in the PSAP - Performance and Scale for AI Platforms team. As recent advances in AI technologies have taken the world by storm, Red Hat has jointly engineered an enterprise grade platform - OpenShift AI, based on open source AI technologies, to help...

Investigate suspicious activity and support SAR submissions within regulatory timelines, working with compliance, customer support, and legal teams to mitigate risks using blockchain analytics tools.

The Original Bitcoin Exchange Inspired by Bitcoin's vision of financial freedom, we are committed to empowering individuals to transact and connect seamlessly across the globe. From the early days of the Bitcoin revolution, our mission has been to champion freedom through innovative, reliable, and accessible technology—ensuring that everyone, everywhere,...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for an AML Investigator based in Portugal. As an AML Investigator, you will play a key role in protecting the integrity and security of a global digital asset trading environment. You will investigate unusual and potentially suspicious...

About RevolutPeople deserve more from their money.More visibility, more control, and more freedom.Since ****, Revolut has been on a mission to deliver just that.Our powerhouse of products - including spending, saving, investing, exchanging, travelling, and more - help our 80+ million customers get more from their money every day.People deserve more from...

About The Role Vivid Money S.A. isestablishing a branch in Portugal, and we are looking for a Branch Manager, a person who will build it and grow it.You will own Vivid's commercial success in Portugal and you will be the legal representative of the branch towards the competent authorities.You will join before the branch is operational.The first phase is a...

Tekever in Portugal is seeking an RF Engineer to join the SAR Product team to develop RF systems for ground, airborne and satellite products. You will report to the Product Technical Lead and collaborate across hardware, FPGA, DSP and software teams. We offer a dynamic environment with a competitive salary, meal allowance, health insurance, shuttle transport...

FinCrime Escalations Officer - German Remote: Germany · Lithuania · Poland · Portugal · Spain About Revolut People 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,...

About Revolut People 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 80+ million customers get more from their money every day. People deserve more from...