sar

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,...

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.

AML professional needed in Porto to conduct compliance reviews, investigate monitoring alerts, prepare SARs, and guide junior staff, requiring strong English and regulatory knowledge.

Bitfinex seeks an AML Investigations Specialist to investigate unusual activity, support SAR submissions, and enhance the anti-money laundering framework using blockchain analytics tools.

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...

PwC Services Portugal (PSP) invites applications for an Anti-Financial Crime role, focusing on AML/CFT and regulatory compliance. You will work with a team that supports PwC Luxembourg and engages with customers and financial institutions across varied sectors.The position entails hands-on AML investigations, SAR preparation, and coordinating with junior...

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

Consultant role focused on anti-financial crime, involving AML/CFT compliance reviews, transaction monitoring, SAR preparation, and team management. Requires investigation of suspicious activities and understanding of crypto assets.

PwC Services Portugal (PSP) invites applications for an Anti-Financial Crime role, focusing on AML/CFT and regulatory compliance. You will work with a team that supports PwC Luxembourg and engages with customers and financial institutions across varied sectors. The position entails hands-on AML investigations, SAR preparation, and coordinating with junior...

E Team 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...

Pw C Services Portugal (PSP) seeks an AML professional to join the Anti-Financial Crime team in Porto. The role combines hands-on AML expertise with coordinating activities to ensure high-quality delivery and client experience.You will conduct compliance reviews, investigate monitoring program alerts, prepare SARs, and guide junior colleagues. Strong...

Radio Frequency EngineerEmpresa : Tekever Corporation Tipo de Emprego : Periodo Integral Porto, PortugalDescrição do Emprego - Radio Frequency EngineerMission:The SAR Product team is seeking an outstanding, self-motivated RF Engineer to contribute to the development of RF systems and RF instruments for ground, airborne and satellite products. This RF...

Salary:€3,580 per month (approximately SAR 15,000)We are seeking experienced and talentedChefs de Partieto join a prestigious hospitality operation in Riyadh, Saudi Arabia.We are looking for candidates with a strong culinary background and previous experience working in leading five-star hotels, luxury hospitality groups or renowned restaurants.Key...

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...

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...

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...

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...

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...