KYC Breaches Investigation Analyst - Lisbon

· Job Title: Investigation Analyst  · Reporting to: Team Lead · Work type: Office  · Location: Lisbon · Majorel is seeking discerning individuals plugged into internet technologies at the intersection of crisis, geopolitical and user harm issues.  You will be working on the lead ...

Job Title: Investigation Analyst · Reporting to: Team Lead · Work type: Office · Location: Lisbon · Majorel is seeking discerning individuals plugged into internet technologies at the intersection of crisis, geopolitical and user harm issues. · You will be working on the leading ...

· Job Title: Investigation Analyst  · Reporting to: Team Lead · Work type: Office  · Location: Lisbon · Majorel is seeking discerning individuals plugged into internet technologies at the intersection of crisis, geopolitical and user harm issues.  You will be working on the lead ...

WE ARE BETCLIC · Betclic, European leader in sports betting, is much more than just an online gaming site Also offering Poker, Horse Racing, and Casino games across various countries and continents, it is an inspiring and forward-thinking company: every day brings new challenges ...

Betclic is looking for an AML Investigation Analyst to join their team in Lisbon. As an AML Analyst you will help ensure Betclic's compliance system is aligned with regulatory requirements. · ...

Who are we? · As the founding entity of RAINBOW PARTNERS, Quanteam is a consulting firm specializing in the fields of Banking, Finance, and Financial Services. Guided by our core values of closeness, teamwork, diversity, and excellence, our team of 980 expert consultants, represe ...

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 resulting in the knowledge or suspicion of potential money launderin ...

We are looking for a Senior Threat Investigator on Cloudflare's Trust and Safety team.If you're passionate about making the web safer, have extensive experience investigating, and building things that benefit others...This means you are not only able to develop and drive high-lev ...

Job Title: Trust and Safety Analyst · Location: Remote (Worldwide) · Job Summary: The Trust and Safety Analyst play a critical role in protecting platform integrity, user well-being, and brand reputation by identifying, assessing, and mitigating online risks. This position is res ...

Exciting Opportunity in Fintech Join Our Team in Lisbon · Are you ready to step into the dynamic world of fintech? We're on the lookout for a dynamic, detail-oriented Transaction Monitoring Analyst to join our team in sunny Lisbon · For this role, you need to have a minimum 6 mon ...

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 ...

At Datadog, we're on a mission to bring security and observability together for modern organizations. Bits AI for Security is our AI agent that leverages LLMs to help analysts investigate alerts, understand threats, and respond faster. We're looking for a product-minded AI Engine ...

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. · ...

Hey, you on that side, can you believe that this ad appears on your screen by chance? · Nimber doesn't believe in chance... · And now your spidey senses are tingling? · Keep reading... · We are Nimber - we have entered the advanced technology consulting game. · Our goal is to set ...

Job Title: Risk Analyst · Location: Remote (Worldwide) · Job Summary: The Risk Analyst is responsible for identifying, assessing, and mitigating operational, financial, regulatory, and reputational risks that could impact organizational performance. This role analyzes data, proce ...

Mercier Consultancy MD is looking for a Dutch Speaking Digital Trust and Safety Analyst to join our team in beautiful Bulgaria This role is integral to our efforts in ensuring that our digital platforms are safe and trustworthy for all users. · ...

· Our client is one of the world's leading professional services companies, transforming clients' business, operating and technology models for the digital era. · Responsibilities · Works closely with Quality Assurance Leaders to aggregate, prioritize, and report top issues impa ...

Our client is one of the world's leading professional services companies that transform clients' business. · ...

Did you know that the average reading time for a job advertisement is only 30 seconds? Let's use them well: · 18 years of experience. · 2,360 employees. · 20 offices and 2 Talent Hubs. · 10 internal programmes designed with you in mind. · We are looking for a SOC L1 with: · • At ...

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 ...