Anti-Financial Crime Analyst - Lisboa, Lisbon

We are looking for an Anti-Financial Crime Analyst to strengthen our AML/CFT system and play a pivotal role in our exciting expansion into the Portuguese market. · ...

+ Job summary +Join us as Anti-Financial Crime Analyst to strengthen our AML/CFT system and play a pivotal role in our exciting expansion into the Portuguese market. · + Qualifications +You have experience in financial crime analysis or regulatory compliance and understand AML/CF ...

We are seeking a detail-oriented and experienced AML transaction monitoring from alarm reviews Analyst to join our growing team. · This is an exciting opportunity for professionals passionate about combating financial crime and working in a fast-paced, compliance-driven environme ...

We are a leading organisation in the IT and finance sector seeking a detail-oriented AML transaction monitoring from alarm reviews Analyst to join our growing team. · This is an exciting opportunity for professionals passionate about combating financial crime and working in a fas ...

Tasks · The AML Investigation Analyst shall perform the following tasks: · Conduct timely and accurate in-depth investigations into any and all escalated observations of deviant behavior indicative of money laundering or terrorist financing · Assess and escalate investigations re ...

We are recruiting a Senior Transaction Monitoring Analyst - AML (M/F) Hybrid , for a client. · The AML/Transaction Monitoring Sr. Analyst plays a key role in the prevention and detection of financial crime through proactive transaction monitoring and investigative analysis. · ...

We are seeking an experienced Transaction Monitoring Analyst to join our team in Lisbon. The successful candidate will have a strong background in KYC, AML, and alert/alarm review within financial services or related sectors. · ResponsibilitiesliReview flagged transactions and al ...

The AML / Financial Crime Trainer plays a dual role within the organization. · </p>This hybrid profile ensures training remains practical, · > · > grounded in real business challenges, · > y aligned with regulatory expectations and operational realities within financial services. ...

Join a leading financial institution as an AML/Transaction Monitoring Senior Analyst. You will drive the prevention and detection of financial crime through proactive monitoring and deep dive investigations across both Consumer and Partner segments. · ...

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. · Conduct periodic and trigger‑based Ongoing Due Diligence reviews for business clients, ensuring KYB d ...

We are building a smarter, faster, · and more secure financial future by revolutionizing the world of payments. · Own and develop AML regulatory reporting, · Translate regulatory requirements into data definitions, · ...

+Job summary · We're looking for a FIU Analyst to join our team at MoonPay. · +ResponsibilitiesConduct transaction monitoring reviews to ensure efficient monitoring and detection of potential money laundering, terrorist financing, or illicit activities. · Analyze blockchain walle ...

Tasks · The AML Investigation Analyst shall perform the following tasks: · Conduct timely and accurate in-depth investigations into any and all escalated observations of deviant behavior indicative of money laundering or terrorist financing · Assess and escalate investigations re ...

This role is responsible for designing and delivering high-quality training programs that build and maintain AML, TM, CTF, KYC, and EDD capabilities across the business. · Key Responsibilities include delivering AML training programs tailored to clients' needs, · facilitating eng ...

+Job Summary+ · +Review incoming privacy requests through online tools · +Analyze content for compliance with requirements · +Collaborate with team members on projects to improve efficiency · ,Responsibilities,Review incoming privacy requests through online tools · Analyze conten ...

Job location: Lisbon/ Portugal · Shift: rotative 24/7 · WORK FROM THE OFFICE · Are you a fan of vlogging or constantly looking to videos to help solve your challenges? Do you want to learn more about social media regulation, online free speech, internal controls or maybe even lea ...

Wearelookingforcontentanalystswhocanlearnaboutsocialmedia regulationonlinefreespeechinternalcontrolsorEU policymaking. · ProficiencyofFrenchlanguageatmin.C1levelandEnglishatB2level · Availabilitytoworkon24/7shiftincludingweekendshiftsfromtheoffice · ...

We Are Looking ForProficiency of Spanish language at min. C1 level and English at B2 level, · Availability to work on 24/7 shift (including weekend shifts) from the office, · Excellent communication (verbal and written) and interpersonal skills, · Quick learning and organizationa ...

+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. · +Conduct periodic and trigger‑based Ongoing Due Diligence reviews for business clients, · ensuring K ...

We are seeking a German-speaking Transaction Monitoring and Financial Crimes Agent to join our team in Lisbon. · ...