Financial Crime Officer - Porto, Porto

pAs part of Groupe BPCE's international division Natixis in Portugal designs and delivers solutions for its two core areas — Corporate & Investment Banking and Asset & Wealth Management — as well as transversal services that support all entities across the Group. · ...

Natixis in Portugal designs innovative solutions for Groupe BPCE worldwide. · Manage Level 1 investigations of transaction alerts using a dedicated tool. · Identify suspicious activities that may result in the filing of a Suspicious Activity Report (SAR). · ...

We are looking for a Financial Crime Officer to join our team in Porto, Portugal. The successful candidate will be responsible for managing Level 1 investigations of transaction alerts and identifying suspicious activities that may result in the filing of a Suspicious Activity Re ...

Revolut is seeking a Financial Crime Risk Manager to collaborate with our first-line FinCrime teams in building safe, effective controls. · Working with our FC Risk and Advisory team (1LoD), conducting financial crime risk assessments on existing and new Revolut products and serv ...

We're looking for an innovative and driven Financial Crime Compliance Manager to join our second line of defence.You'll support the growth of Revolut's financial partnerships. · ...

We are looking for a Risk Manager to support our first-line FinCrime teams in building safe, effective controls. You'll advise on financial crime decision-making and assess relevant risks. · We're not just doing this because it's the right thing to do. We're doing it because we k ...

We're looking for an innovative and driven Financial Crime Compliance Lead to join the second line of defence.You'll design, lead, and shape the future of oversight and compliance by quickly identifying financial crime risks and maintaining systems and controls. · ...

+Job summary · The Financial Crime Governance team is a key point of contact between internal teams and local entities. They also manage external engagements with auditors, regulators, and partners, · +Organising and administering financial crime-related committees and associated ...

Risk at Revolut operates across all functions, products, and regions to monitor front-line performance and ensure the business operates safely. They're among the first to be involved in new initiatives, from tech to customer support.We're looking for a Business Risk Manager to si ...

We're looking for a Subject Matter Expert who has an investigative mindset to help us improve our fraud protection controls and customer support. You'll be investigating complex and escalated fraud and scam cases. · Performing risk assessment of complex financial crime cases, suc ...

We re looking for an External Enquiry Analyst to detect and investigate risks that could impact our customers. · Liaising with law enforcement and the Legal team as necessary · Responding to court orders, DPAs, and POs, and complying with legislation, · ...

Revolut is looking for a Financial Crime Investigations Expert to lead complex financial crime risks and collaborate with the MLRO to review cases and take ultimate decisions. · ...

We're looking for an External Enquiry Analyst to detect and investigate risks that could impact our customers. You'll work closely with the Compliance team to safeguard funds and ensure robust protection against financial crime. ...

We re looking for an External Enquiry Analyst to detect and investigate risks that could impact our customers. You ll work closely with the Compliance team to safeguard funds and ensure robust protection against financial crime. · A bachelor s degree · Fluency in German (C2) · Fl ...

We're looking for a Financial Crime Risk Manager with expertise in cross-border transfers to collaborate with our first-line FinCrime teams in building safe, effective controls. · You'll work closely with stakeholders across the first and second lines in multiple jurisdictions, e ...

We're looking for an External Enquiry Analyst to detect and investigate risks that could impact our customers. You'll work closely with the Compliance team to safeguard funds and ensure robust protection against financial crime. · What You'll Be Doing · Liaising with law enforcem ...

We're looking for brilliant people who love building great products, redefining success, · and turning the complexity of a chaotic world into the simplicity of a beautiful solution.About The RoleOur Financial Crime team blends regulatory expertise with data-driven thinking to mak ...

People deserve more from their money. More visibility, more control, and more freedom. · We're looking for brilliant people who love building great products, redefining success,and turning the complexity of a chaotic world into the simplicity of a beautiful solution. · Acting as ...

About Revolut · People deserve more from their money.We are looking for brilliant people to help us achieve our mission. · Liaising with law enforcement · Responding to court orders, DPAs, and POs, · Ensuring requests are completed within the applicable time scales ...

We're looking for an External Enquiry Analyst to detect and investigate risks that could impact our customers. You'll work closely with the Compliance team to safeguard funds and ensure robust protection against financial crime. · The role might include night and weekend shifts, ...