Product Data Scientist, Financial Crime ML - Lisbon - Feedzai

+ 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. · ...

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. ...

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 ...

We are looking for an Anti-Financial Crime Analyst to join our team in Lisbon. As an AFC analyst you will be responsible for monitoring and investigating suspicious activity, preparing and submitting Suspicious Activity Reports (SARs) to the Portuguese Financial Intelligence Unit ...

The AML / Financial Crime Trainer plays a dual role within the organization. Primarily, the 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. · This hybrid profile e ...

We are looking for an Anti-Financial Crime Staff Team Member to support our business advisory team in their engagement with relevant business and/or infrastructure areas. · ...

Support AFC Officer advising on impact on new laws/regulation and ensuring operational implementation ofAFC policies and procedures. · ...

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 ...

· ABOUT THE OPPORTUNITY · Join a Northern European AI-driven financial crime prevention scale-up expanding their Lisbon engineering hub. This is a rare opportunity to architect and build the core detection engine that processes large-scale financial data for leading financial in ...

· ABOUT THE OPPORTUNITY · Join the Portuguese engineering team of an AI- and automation-driven financial crime operations company from Iceland as a Senior Platform and Application Engineer and help transform how financial institutions fight money laundering and financial crime g ...

A empresa onde vai trabalhar · Estamos a recrutar um Administrativo de Operações – Financial Crime para integrar uma equipa dinâmica na área de Customer Screening, numa empresa do setor bancário e de serviços financeiros sediada em Carnaxide. · Este profissional será responsável ...

· Role Summary · As a Data Scientist at ComplyAdvantage, you will develop and refine data-driven solutions to detect and prevent financial crime globally. Your core focus is R&D and Strategic Initiatives, conducting forward-looking research in ML, NLP, and Agentic AI to create m ...

· What you will be doing: · We are looking for a driven, talented Software Engineer with knowledge in Frontend Tech Stack to help us build our SaaS-based anti-money laundering solutions, which empower organizations to fight Financial crime We are building cutting-edge solutions ...

· ABOUT THE OPPORTUNITY · Join the Portugal engineering team of an AI- and automation-driven financial crime operations company headquartered in Iceland, and help transform how financial institutions fight financial crime through cutting-edge technology.  · You'll be joining a g ...

We are seeking a Data Scientist to develop and refine data-driven solutions to detect and prevent financial crime globally. · Develop high-impact prototypes for financial crime detection. · Collaborate with Engineering and Product teams. · ...

· At ComplyAdvantage, we're on a mission to fight financial crime through cutting-edge AI and data. Behind every bold goal is a team of exceptional people, and that's where you come in. · We have an ambitious hiring roadmap for 2026, and we're looking for a Tech Talent Acquisiti ...

· At ComplyAdvantage, we're on a mission to fight financial crime through cutting-edge AI and data. Behind every bold goal is a team of exceptional people, and that's where you come in. · We have an ambitious hiring roadmap for 2026, and we're looking for a Tech Talent Acquisiti ...

· We are looking for driven, talented Junior Software Engineers to help us build our SaaS-based anti-money laundering solutions, which help organizations fight financial crime We are building solutions that help reveal the truth for a safer world and stop money from ending up in ...

· We are looking for driven, talented Junior Software Engineers to help us build our SaaS-based anti-money laundering solutions, which help organizations fight financial crime We are building solutions that help reveal the truth for a safer world and stop money from ending up in ...