Fincrime Analyst - English And DutchRevolut • Lisbon, Portuguese Republic, PT
Não estou mais aceitando inscrições
Fincrime Analyst - English And Dutch
Revolut • Lisbon, Portuguese Republic, PT
Há +30 dias
Descrição do cargo
Analyze financial crime risks by investigating external inquiries, liaising with law enforcement, and ensuring compliance with regulations. Requires Portuguese and English fluency.
Criar um alerta de emprego para esta pesquisa
Fincrime Analyst - English And Dutch • Lisbon, Portuguese Republic, PT
Empregos similares
FinCrime Analyst - English and German
Revolut • Lisbon, Lisbon, Portugal
About Revolut People deserve more from their money.More visibility, more control, and more freedom.Since 2015, Revolut has been on a mission to deliver just that.Our powerhouse of products — includ...Mostre mais
Última atualização: 5 dias atrás • Divulgado
Dutch speaking Claim Investigator and Recovery Associate
IA Group • Lisbon, Lisbon, Portugal
Company Overview: Founded in 1978, IA Group is the legal partner in credit insurance, focusing on assisting export credit insurance companies in international trade investigation, conflict resoluti...Mostre mais
Última atualização: 13 dias atrás • Divulgado
Finance Analyst Junior
Smart Consulting • Lisbon, Portugal, Portugal
Procuras dar um passo na tua carreira nas áreas de IT e Telecomunicações?.Então chegaste ao sítio certo – à Smart!.A tecnologia, a transformação e a inovação fazem parte do nosso ADN.Somos uma empr...Mostre mais
Última atualização: 26 dias atrás • Divulgado
Dutch Speaking Claim Investigator And Recovery Associate
IA Group • Lisboa, Lisboa, pt
Company Overview: Founded in 1978, IA Group is the legal partner in credit insurance, focusing on assisting export credit insurance companies in international trade investigation, conflict resoluti...Mostre mais
Última atualização: 12 dias atrás • Divulgado
Dutch Speaking Legal Operations Analyst / Relocation To Lisbon - €15.260 A Year
AVEC Human Resources Services • Lisbon, Portuguese Republic, PT
A global project in Lisbon is seeking a German-speaking Legal Operations Analyst.The role involves reviewing and processing legal-related content while ensuring compliance with internal policies.Ca...Mostre mais
Última atualização: 7 dias atrás • Divulgado
Business Analyst- Finance
Neotalent Conclusion • Lisbon Metropolitan Area, Portugal
Neotalent Conclusion is one of the leading Iberian specialists providing services in Information Technology and Engineering services.As part of the Netherlands-based organization Conclusion, which ...Mostre mais
Última atualização: há mais de 30 dias • Divulgado
Junior Securities Trade Support Analyst
Smart Consulting • Lisbon Metropolitan Area, Portugal
Procuras dar um passo na tua carreira nas áreas de.Então chegaste ao sítio certo – à.O mundo financeiro, a inovação e a excelência operacional fazem parte do nosso ADN.Somos uma empresa que valoriz...Mostre mais
Última atualização: 1 dia atrás • Divulgado
Fincrime Investigator & Compliance Analyst
Revolut • Lisbon, Portuguese Republic, PT
A leading fintech company in Portugal is looking for an External Enquiry Analyst.In this role, you'll resolve customer issues related to financial crime, liaise with law enforcement, and conduct in...Mostre mais
Última atualização: 2 dias atrás • Divulgado
Fincrime Analyst (External Enquiries) - Hungarian
Revolut • Lisbon, Portuguese Republic, PT
Analyst role to review customer issues, collaborate with colleagues, and ensure financial crime prevention.Night and weekend shifts possible.Mostre mais
Última atualização: 9 horas atrás • Divulgado • Novo!
Contract Analyst
emagine - Portugal • Lisbon Metropolitan Area, Portugal
Are you driven by reaching targets and do you have a high sense of service mindedness?.We are dedicated to deliver an exceptional service and uncompromised quality.The purpose of this role is to en...Mostre mais
Última atualização: 26 dias atrás • Divulgado
Fincrime Analyst - English And Swedish
Revolut • Lisbon, Lisbon, Portugal
About RevolutPeople deserve more from their money.More visibility, more control, and more freedom.Since 2015, Revolut has been on a mission to deliver just that.Our powerhouse of products — includi...Mostre mais
Última atualização: 5 dias atrás • Divulgado
Fincrime Analyst - English and Hungarian
Revolut • Lisbon, Lisbon, Portugal
About Revolut People deserve more from their money.More visibility, more control, and more freedom.Since 2015, Revolut has been on a mission to deliver just that.Our powerhouse of products — includ...Mostre mais
Última atualização: 5 dias atrás • Divulgado
Dutch Speaking Legal Operations Analyst / Relocation To Lisbon
AVEC Human Resources Services • Lisbon, Portuguese Republic, PT
A global project in Lisbon is seeking a German-speaking Legal Operations Analyst.The role involves reviewing and processing legal-related content while ensuring compliance with internal policies.Ca...Mostre mais
Última atualização: 7 dias atrás • Divulgado
Documentation/Financial Analyst
PrimeIT • Lisbon, Portugal, Portugal
Would you like to join a rapidly expanding company?.What if we told you that, in just 18 years, PrimeIT has grown to 2,360 employees?.Imagine being part of this story.Discover the 10 benefits of be...Mostre mais
Última atualização: há mais de 30 dias • Divulgado
Fincrime Analyst - English And Hungarian
Aubay Portugal • Lisbon, Portuguese Republic, PT
We are a leading organisation in the IT and finance sector, committed to ensuring a fostering, secure financial environment.We are seeking a detail-oriented and experienced financial crime KYC/AML ...Mostre mais
Última atualização: 2 dias atrás • Divulgado
Fincrime Analyst - English and Swedish
Revolut • Lisbon, Lisbon, Portugal
About Revolut People deserve more from their money.More visibility, more control, and more freedom.Since 2015, Revolut has been on a mission to deliver just that.Our powerhouse of products — includ...Mostre mais
Última atualização: 5 dias atrás • Divulgado
Dutch-Speaking Legal Ops Analyst — Relocation To Lisbon
CBTalents • Lisbon, Portuguese Republic, PT
A dynamic legal technology firm is seeking a German Speaker for the Legal Operations Analyst position in Lisbon.This role focuses on analyzing legal requests, primarily in digital law, while provid...Mostre mais
Última atualização: 7 dias atrás • Divulgado
Content Analyst With Dutch (Portugal, Remote) - Remote
CONTIO Tech • Lisbon, Portuguese Republic, PT
A data services company in Portugal is seeking a detail-oriented professional with native or professional fluency in English and German.You will be responsible for importing and exporting data whil...Mostre mais
Última atualização: 3 dias atrás • Divulgado