12 jobs found

Fincrime Operations Production Lead

Trustly

Full-time Business-Operations-Specialists
Lisbon, Lisbon, Portugal
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Customer Support Agent

Deblock

Full time Information-and-Record-Clerks
Porto, Porto District, Portugal
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Internal Auditor (FinCrime)

Revolut

Full-time Other-General
portalegre, distrito de portalegre, Portugal
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FinCrime Analyst - English and French

Revolut

Full-time Financial-Services
remote, remote, Portugal
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FinCrime Analyst - English and German

Revolut

Full-time Financial-Services
remote, remote, Portugal
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Internal Auditor (FinCrime)

Revolut

Full-time Financial-Services,Banking,Investment-Banking
remote, remote, Portugal
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FinCrime Internal Auditor: Risk & Compliance Insights

Revolut

Full-time Finanças
, , portugal, , , portugal, Portugal
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Internal Auditor (FinCrime)

Revolut

Full-time Finanças
, , portugal, , , portugal, Portugal
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Model Risk Manager

Revolut

Full-time Financial-Services,Banking,Investment-Banking
remote, remote, Portugal
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FinCrime Escalations Lead (Sanctions & AML)

Revolut

Full-time Outros
, , portugal, , , portugal, Portugal
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Senior FinCrime Product Owner

Deblock

Full time Computer-Occupations
Portugal, Portugal, Portugal
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Sanctions Escalations Officer

Revolut

Full-time Outros
, , portugal, , , portugal, Portugal
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