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Contract Aml Jobs In Portugal - 7 Job Positions Available

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1 – 5 of 7 jobs
Hays jobs

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

Sponsored by Hays  4 days ago
Feedzai jobs

At Feedzai, were building a world of safer money. A world where financial institutions move faster than criminals. Where the payments that fund real lives through salaries, savings, and businesses are protected in real time. We

Feedzai  22 days ago
ComplyAdvantage jobs

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

ComplyAdvantage  8 days ago
Douro Labs jobs

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

Douro Labs  3 days ago
Fidelidade jobs

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

Fidelidade  2 days ago

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