Técnico de Financial Crime Prevention - Lisboa, Lisbon

This is a rare opportunity to architect and build the core detection engine that processes large-scale financial data for leading financial institutions across Europe. · ...

This Senior Frontend Systems Engineer position involves building complex, real-time interfaces for AML investigations and case handling in a large-scale data-driven UI system. The engineer will collaborate closely with backend engineers on system behavior and architectural decisi ...

+ 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 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. · ...

We are seeking a dynamic and ambitious professional with a background in the banking or financial sector... · ...

We are seeking a Senior Consultant with a strong finance background an experienced auditor who is passionate about forensic investigationsEy's Forensic & Integrity Services team helps organizations detect investigate and prevent financial crime fraud and misconduct We work closel ...

+Job summary · Join our Forensic & Integrity Services team and support organizations to detect, investigate, and prevent financial crime. · +ResponsibilitiesCollaborate with audit teams to assess AML risks. · Conduct investigations into potential money laundering, fraud, and comp ...

The AML/Transaction Monitoring Analyst plays a key role in the prevention and detection of financial crime through proactive transaction monitoring and investigative analysis. · Review and analyze transactional activity triggered by automated monitoring systems or manual referral ...

The AML/ Transaction Monitoring Analyst plays a key role in the prevention and detection of financial crime through proactive transaction monitoring and investigative analysis. · Bachelor's degree in Finance, Economics, Business, Law, or related field. · ...

We are Kaizen Gaming. Kaizen Gaming the team powering Betano is one of the biggest GameTech companies in the world operating in 19 markets.We always aim to leverage cutting-edge technology providing the best experience to our millions of customers who trust us for their entertain ...

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. · ...

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. · ...

At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture, and technology to become the best version of you. · ...

As a Corporate Compliance and Investigations Manager, you'll ensure the design, implementation, and ongoing improvement of our corporate compliance program. · You'll help maintain a workplace that values integrity and fairness, · ensuring adherence to laws, regulations, · and rob ...

+ Conduct end-to-end KYC and EDD reviews across all customer risk tiers · + Perform complex EDD investigations on high-risk individuals including deep analysis of identity source of funds and source of wealth · + Assess financial crime sanctions jurisdictional risk escalating pot ...

The AML/ TM Operations Lead is responsible for overseeing the timely delivery, performance and quality of the AML/ TM operations within the delivery center in Lisbon. · Bachelor's degree in Finance, Economics, Business, Law or related field (Master's preferred) · ...

Santander is looking for a Fraud Prevention Analyst to help strengthen monitoring capabilities and develop effective prevention strategies across the organization. · ...

Join our dynamic and collaborative technology team as a Site Reliability Engineer. You'll be at the heart of our operations, playing a pivotal role in ensuring the reliability, scalability, and performance of the critical services our customers depend on. · ...

We're looking for a Site Reliability Engineer to join our dynamic technology team. You'll play a pivotal role in ensuring the reliability, scalability, and performance of our critical services. · Architect and implement highly available and reliable foundational services for CI/C ...

We are looking for a Fraud Prevention Data Analyst to detect and analyze fraud patterns. The analyst will be responsible for designing and maintaining dashboards to monitor fraud performance. · ...