Fincrime Jobs in Portugal

opportunities available in Portugal

Available Jobs ()

Subject Matter Expert (Complex Investigations Unit)

🏢 Revolut 📍 portalegre, distrito de portalegre, Portugal 💼 Full-time
Full-time Other-General
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Internal Auditor (FinCrime)

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

🏢 Revolut 📍 porto, porto, Portugal 💼 Full-time
Full-time Finanças
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FinCrime Escalations Officer - Italian

🏢 Revolut Ltd 📍 porto, porto, Portugal 💼 Full-time
Full-time Finanças
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Financial Crime Compliance Lead

🏢 Revolut 📍 porto, porto, Portugal 💼 Full-time
Full-time Gestão-e-operações
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Head of Engineering (FinTech)

🏢 Deel 📍 , , portugal, , , portugal, Portugal 💼 Full-time
Full-time Engenharia-e-tecnologia
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Business Compliance Manager (Retail)

🏢 Revolut 📍 Remote, portuguese republic, Portugal 💼 Full-time
Full-time Management
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Internal Auditor (Fincrime)

🏢 Revolut 📍 Remote, portuguese republic, Portugal 💼 Full-time
Full-time Accounting
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Senior FinCrime Product Owner

🏢 Deblock 📍 Portugal, Portugal, Portugal 💼 Full time
Full time Computer-Occupations
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Fraud Analyst (Junior)

🏢 Deblock 📍 Porto, Porto District, Portugal 💼 Full time
Full time Financial-Specialists
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Business Compliance Manager (Retail)

🏢 Revolut 📍 portalegre, distrito de portalegre, Portugal 💼 Full-time
Full-time Other-General
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FinCrime Compliance Lead – 2LoD Strategy & Oversight

🏢 Revolut 📍 porto, porto, Portugal 💼 Full-time
Full-time Gestão-e-operações
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Internal Auditor (FinCrime)

🏢 Revolut 📍 remote, remote, Portugal 💼 Full-time
Full-time Financial-Services,Banking,Investment-Banking
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Customer Support Agent

🏢 Deblock 📍 Porto, Porto District, Portugal 💼 Full time
Full time Information-and-Record-Clerks
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Business Compliance Manager (Retail)

🏢 Revolut 📍 remote, remote, Portugal 💼 Full-time
Full-time Banking,Financial-Services
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FinCrime Escalations Officer - Lithuanian

🏢 Revolut 📍 porto, porto, Portugal 💼 Full-time
Full-time Finanças
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Financial Crime Compliance Manager (Financial Partnerships)

🏢 Revolut 📍 , , portugal, , , portugal, Portugal 💼 Full-time
Full-time Finanças
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Subject Matter Expert (Complex Investigations Unit)

🏢 Revolut 📍 remote, remote, Portugal 💼 Full-time
Full-time Financial-Services
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