JUNIOR AML ANALYST Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues around the
Please note that this job requires mandatory relocation to Luxembourg. About us Traditional banking has never really given you control over your financial life. Satispay exists to change that: to empower people through finance. That means
About Us WTW is an award-winning advisory, broking, and solutions company that supports clients worldwide in transforming risk into opportunities for growth. With a rich insurance heritage dating back to 1828, from the Titanic in 1912
Senior Backend Engineer (Python) - Hybrid Porto (2 Days/Week Office) ABOUT THE OPPORTUNITY Were hiring on behalf of a fintech client building secure, high-scale financial infrastructure. This is a chance to take full end-to-end ownership of
What you will be doing We are looking for an experienced Principal Data Engineer to lead the design and evolution of the data platform that powers our AML/KYC and Fraud products. Our platform depends on ingesting, transforming
Douro Labs is the core development team behind the Pyth Network. Were looking for a compliance professional to build and manage our AML/KYC processes and lay the groundwork for potential regulatory licensing in the EU. This role
Fidelidade - Companhia de Seguros, S.A. Insurance Products Investment Operations & Governance | Fidelidade Lisbon WHAT IS THE CHALLENGE? The Senior MiddleOffice is responsible for overseeing operations, governance, legaldocumentation, regulatory compliance, and data quality across insuranceproducts
Company Description Inetum is a European leader in digital services, supporting organizations as they navigate continuous technological change. The company helps clients accelerate their digital transformation through a broad portfolio that includes consulting, application services, digital
Join a leading Luxembourg services firm expanding to Porto as a Junior Officer - AML & Compliance! Your new Company Join one of Luxembourg’s leading professional services firms as it expands into Portugal’s Porto region with a
Who are we? Quanteam, founding entity of RAINBOW PARTNERS, is a consulting firm specialized in Banking and Financial Services. With more than 1,200 consultants across 10 countries, we combine business and IT expertise to support leading
Join a leading Luxembourg services firm expanding to Porto as a Senior Officer - Operational AML & Compliance! Your new Company: Join one of Luxembourg’s leading professional services firms as it expands into Portugal’s Porto region with
A Elevus está a recrutar um/a Técnico/a de Controlo Interno e Conformidade para integrar uma instituição financeira, com responsabilidades nas áreas de conformidade regulamentar, controlo interno, gestão de risco, proteção do cliente e acompanhamento de requisitos