Fincrime Jobs in Portugal

opportunities in Portugal

Jobs Found

Subject Matter Expert (Complex Investigations Unit)

🏢 Revolut 📍 castelo branco, castelo branco, Portugal
Full-time TI-e-tecnologia
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Sanctions Escalations Officer

🏢 Revolut 📍 , , portugal, , , portugal, Portugal
Full-time Outros
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Internal Auditor (FinCrime)

🏢 Revolut 📍 , , portugal, , , portugal, Portugal
Full-time Finanças
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FinCrime Internal Auditor: Risk & Compliance Insights

🏢 Revolut 📍 , , portugal, , , portugal, Portugal
Full-time Finanças
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Financial Crime Compliance Manager (Correspondent Banking)

🏢 Revolut 📍 porto, porto, Portugal
Full-time Finanças
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Financial Crime Compliance Lead

🏢 Revolut 📍 porto, porto, Portugal
Full-time Gestão-e-operações
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Senior FinCrime Product Owner

🏢 Deblock 📍 Portugal, Portugal, Portugal
Full time Computer-Occupations
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Customer Support Agent

🏢 Deblock 📍 Porto, Porto District, Portugal
Full time Information-and-Record-Clerks
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FinCrime Analyst (Junior) - Porto - Hiring Sprint

🏢 Deblock 📍 Porto, Porto District, Portugal
Full time Business-Operations-Specialists
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FinCrime Escalations Lead (Sanctions & AML)

🏢 Revolut 📍 , , portugal, , , portugal, Portugal
Full-time Outros
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Financial Crime Compliance Manager (Financial Partnerships)

🏢 Revolut 📍 , , portugal, , , portugal, Portugal
Full-time Finanças
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FinCrime SME Complex AML & SAR Expert

🏢 Revolut 📍 castelo branco, castelo branco, Portugal
Full-time TI-e-tecnologia
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FinCrime Compliance Lead – 2LoD Strategy & Oversight

🏢 Revolut 📍 porto, porto, Portugal
Full-time Gestão-e-operações
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