18 jobs found

Subject Matter Expert (Complex Investigations Unit)

Revolut

Full-time Other-General
portalegre, distrito de portalegre, Portugal
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Internal Auditor (FinCrime)

Revolut

Full-time Other-General
portalegre, distrito de portalegre, Portugal
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Financial Crime Compliance Manager (Correspondent Banking)

Revolut

Full-time Finanças
porto, porto, Portugal
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FinCrime Escalations Officer - Italian

Revolut Ltd

Full-time Finanças
porto, porto, Portugal
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Financial Crime Compliance Lead

Revolut

Full-time Gestão-e-operações
porto, porto, Portugal
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Head of Engineering (FinTech)

Deel

Full-time Engenharia-e-tecnologia
, , portugal, , , portugal, Portugal
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Business Compliance Manager (Retail)

Revolut

Full-time Management
Remote, portuguese republic, Portugal
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Internal Auditor (Fincrime)

Revolut

Full-time Accounting
Remote, portuguese republic, Portugal
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Senior FinCrime Product Owner

Deblock

Full time Computer-Occupations
Portugal, Portugal, Portugal
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Fraud Analyst (Junior)

Deblock

Full time Financial-Specialists
Porto, Porto District, Portugal
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