14 careers found
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Subject Matter Expert (Complex Investigations Unit)

Revolut

Full-time Other-General
portalegre, distrito de portalegre, Portugal

FinCrime Analyst (Europe Bank)

Revolut

Full-time Finanças
, , portugal, , , portugal, Portugal

Financial Crime Compliance Lead

Revolut

Full-time Gestão-e-operações
porto, porto, Portugal

FinCrime Escalations Officer - Italian

Revolut Ltd

Full-time Finanças
porto, porto, Portugal

FinCrime Escalations Officer - Lithuanian

Revolut

Full-time Finanças
porto, porto, Portugal

Customer Support Agent

Deblock

Full time Information-and-Record-Clerks
Porto, Porto District, Portugal

Senior FinCrime Product Owner

Deblock

Full time Computer-Occupations
Portugal, Portugal, Portugal

Fincrime Operations Production Lead

Trustly

Full-time Business-Operations-Specialists
Lisbon, Lisbon, Portugal

Fraud Analyst (Junior)

Deblock

Full time Financial-Specialists
Porto, Porto District, Portugal

Head of Engineering (FinTech)

Deel

Full-time Engenharia-e-tecnologia
, , portugal, , , portugal, Portugal

Subject Matter Expert (Complex Investigations Unit)

Revolut

Full-time Education
Remote, portuguese republic, Portugal

Financial Crime Compliance Manager (Financial Partnerships)

Revolut

Full-time Finanças
, , portugal, , , portugal, Portugal

Senior Distributed Systems Engineer, FinCrime Detection

HumanIT Digital Consulting

Full-time Engenharia-e-tecnologia
lisboa, lisboa, Portugal

FinCrime Compliance Lead – 2LoD Strategy & Oversight

Revolut

Full-time Gestão-e-operações
porto, porto, Portugal