Jobs Found

Senior AML & Merchant Risk Analyst

🏢 Trustly 📍 Lisbon, Lisbon, Portugal
Full-time Financial-Specialists

AML Specialist - Lisbon (1)

🏢 Gi Group SpA 📍 Lisbon, Lisbon, Portugal
FULL_TIME Business-Operations-Specialists

Transaction monitoring expert - Lisbon (1)

🏢 Gi Group SpA 📍 Lisbon, Lisbon, Portugal
FULL_TIME Business-Operations-Specialists

AML Specialist English- Lisbon (1)

🏢 Gi Group SpA 📍 Lisbon, Lisbon, Portugal
FULL_TIME Business-Operations-Specialists

Senior AML Data Analyst

🏢 Trustly 📍 Lisbon, Lisbon, Portugal
Full-time Mathematical-Science-Occupations

Aml Technician - Lisbon

🏢 Gi Group 📍 Lisbon, Portuguese Republic, Portugal
Full-time Other-General

AML technician - Lisbon

🏢 Gi Group 📍 Lisbon, Portugal, Portugal
Full-time Business-Consulting-and-Services

Head of Legal

🏢 Colibrix One 📍 Lisbon, Lisbon, Portugal
Full-time Lawyers,-Judges,-and-Related-Workers

Aml Transaction Monitoring Analyst

🏢 Accenture 📍 Lisbon, Portuguese Republic, Portugal
Full-time Other-General

AML Transaction Monitoring Analyst

🏢 Accenture 📍 Lisbon, Portugal, Portugal
Full-time Business-Consulting-and-Services,Financial-Services,Banking

AML Transaction Monitoring Analyst with German

🏢 Accenture Portugal 📍 Lisbon, Portugal, Portugal
Full-time Business-Consulting-and-Services,Financial-Services,Banking

AML Branch Manager, Portugal

🏢 bunq 📍 Lisbon, Lisbon, Portugal
CDI Operations-Specialties-Managers

AML Branch Manager, Portugal

🏢 bunq 📍 Lisbon, Lisbon, Portugal
CDI Operations-Specialties-Managers

Director, Legal Compliance – Crypto Mastercard Transaction Services

🏢 Mastercard 📍 Lisbon, Portugal, Portugal
Full-time other-general

Director, Acceptance Channel Partner Commercialization

🏢 Mastercard 📍 Lisbon, Portugal, Portugal
Full-time other-general