Empregos de sar em Lisboa

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...

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

Are you passionate about fighting financial crime and ensuring compliance? Join our team as an AML / Transaction Monitoring Analyst with German, where you’ll play a critical role in safeguarding global financial integrity. Role Overview You will be at the forefront of detecting and preventing financial crime through proactive transaction monitoring and...

ICEYE ищет старшего backend‑инженера/инфраструктурного специалиста для развертывания и эксплуатации платформы в защищённых окружениях заказчика. Вы будете проектировать высокопроизводительные...

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...

eTeam in Lisbon, Portugal, seeks a Crypto AML Transaction Monitoring Investigator for a 6-month full-time contract. You will conduct end-to-end reviews of alerts, analyze on-chain and off-chain activity, and determine dispositions or SAR needs while following regulatory deadlines.You will use KYC/CDD/EDD data, blockchain analytics, and open-source...

ICEYE in Lisbon, Portugal, seeks a Production Team Lead to own day-to-day manufacturing, assembly, integration and testing in an early-stage production environment. Translate plans into effective execution and build structured production management for scalable SAR payloads. You will lead a cross-functional team, drive Lean improvements, ensure readiness of...

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...

ICEYE is seeking a Sales Engineer within its Data line to support the technical sales process for SAR data products. Location is EU with a hybrid work model, and the role is suitable for someone early in their career looking to build technical and commercial skills. You will work with Sales Engineers and product teams to translate customer needs into...

Job Title: Crypto AML Transaction Monitoring Investigator Location: Lisbon, Portugal Job Type: Full-time contract, 6 Months Position Summary: The Crypto AML Transaction Monitoring Investigator conducts end-to-end reviews of alerts and cases generated from customer and transaction monitoring systems for a cryptocurrency exchange. The investigator analyzes...

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

Kind Consultancy is working with a Cryptocurrency Exchange which is seeking multiple AML Transaction Monitoring Investigators for a contract opportunity based in their Lisbon, Portugal office. The Crypto AML Transaction Monitoring Investigators will conduct end-to-end reviews of alerts and cases generated from customer and transaction monitoring systems,...

Accenture is seeking an AML/Transaction Monitoring Analyst in Portugal to proactively monitor and investigate alerts across Consumer and Partner segments. You will handle end-to-end case workflows, prepare SARs, and ensure compliance with AML regulations while maintaining rigorous documentation and timelines. The role requires hands-on TM experience,...

Role Overview The AML/ Transaction Monitoring Analyst plays a key role in the prevention and detection of financial crime through proactive transaction monitoring and investigative analysis. The role covers both Consumer and Partner business segments, involving end-to-end case handling - from initial alert review to disposition, escalation, and preparation...

Role highlights: - Role: Forward Deployed AI Engineer - Department: Forward Deployed Engineering - Location: Portugal (Lisbon) - Reports to: VP, Forward Deployed Engineering - Working type: Hybrid (On-site at customer locations approx. 50% of time) - Must be eligible and able to attain relevant national and NATO security clearances at the highest...

Role Overview The AML/ Transaction Monitoring Analyst plays a key role in the prevention and detection of financial crime through proactive transaction monitoring and investigative analysis. The role covers both Consumer and Partner business segments, involving end-to-end case handling - from initial alert review to disposition, escalation, and preparation...

Role highlights: Role: Forward Deployed AI Engineer Department: Forward Deployed Engineering Location: Portugal (Lisbon) Reports to: VP, Forward Deployed Engineering Working type: Hybrid (On-site at customer locations approx. 50% of time) Must be eligible and able to attain relevant national and NATO security clearances at the highest level. Must...

Follow the link to apply for the AML Operations Team Lead role at Accenture Portugal. Role Overview The Transaction Monitoring Team Lead manages a team of AML analysts handling end‑to‑end transaction monitoring alerts and investigations. The role ensures high‑quality, timely, and compliant case handling in line with client expectations and global AML...