MLRO (Money Laundering Reporting Officer) - Porto
há 1 mês
Descrição do trabalho
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Acesse todas as posições de alto nível e conquiste o emprego dos seus sonhos.
Empregos semelhantes
Nós estamos procurando alguém que seja especialista em prevenção de lavagem de dinheiro e financiamento ao terrorismo (AML/CFT) para se juntar à nossa equipe no Porto. · Braza é um grupo brasileiro especializado em soluções financeiras globais, com operações no Brasil (Braza Bank ...
há 1 mês
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. · ...
há 3 dias
We are looking for seasoned industry experts to join our talent pipeline. As we continue to scale our operations across multiple regulated jurisdictions, we are seeking individuals who have a proven track record of driving · GGR (Gross Gaming Revenue) · , managing complex · compl ...
há 1 mês
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. · ...
há 5 dias
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 ...
há 1 semana
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 ...
há 1 semana