Financial Crime Jobs in Portugal

About the RoleCompliance is an integral part of the organization and supports the Senior Management in ensuring compliance with external and internal regulations to actively manage operational regulatory and reputational risks. You will join a growing and dynamic team who are passionate about suppor...

About PleoMessy spend management is tricky business. And tedious processes are a lose-lose situation for all involved not just finance. At Pleo were changing that. We build spend solutions that make managing money seamless empowering and surprisingly effective for finance teams and employees alike -...

Compliance Control & Risk Management Team Leader (French & English Speaking) Location: Lisbon Portugal (Onsite)Employment Type: Full-TimeLanguages Required: Fluent French (C1/C2) and English (B2/C1) About the Role We are seeking an experienced and detail-oriented Compliance Control & Risk Management...

About PleoMessy spend management is tricky business. And tedious processes are a lose-lose situation for all involved not just finance. At Pleo were changing that. We build spend solutions that make managing money seamless empowering and surprisingly effective for finance teams and employees alike -...

About PleoMessy spend management is tricky business. And tedious processes are a lose-lose situation for all involved not just finance. At Pleo were changing that. We build spend solutions that make managing money seamless empowering and surprisingly effective for finance teams and employees alike -...

About PleoMessy spend management is tricky business. And tedious processes are a lose-lose situation for all involved not just finance. At Pleo were changing that. We build spend solutions that make managing money seamless empowering and surprisingly effective for finance teams and employees alike -...

The OpportunityWe are looking for an experienced and results-driven Manager to join EYs Financial Services Risk Management (FSRM) team with a strong focus on Anti-Money Laundering (AML) and Financial this role you will lead complex engagements for financial services clients support audit and adviso...

The OpportunityWe are looking for an experienced and results-driven Manager to join EYs Financial Services Risk Management (FSRM) team with a strong focus on Anti-Money Laundering (AML) and Financial this role you will lead complex engagements for financial services clients support audit and adviso...

About PleoMessy spend management is tricky business. And tedious processes are a lose-lose situation for all involved not just finance. At Pleo were changing that. We build spend solutions that make managing money seamless empowering and surprisingly effective for finance teams and employees alike -...

About PleoMessy spend management is tricky business. And tedious processes are a lose-lose situation for all involved not just finance. At Pleo were changing that. We build spend solutions that make managing money seamless empowering and surprisingly effective for finance teams and employees alike -...

The OpportunityWe are looking for an experienced and results-driven Manager to join EYs Financial Services Risk Management (FSRM) team with a strong focus on Anti-Money Laundering (AML) and Financial this role you will lead complex engagements for financial services clients support audit and adviso...

About EY PortugalAt EY youll have the chance to build a career as unique as you are with the global scale support inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better too. Join us and build an excepti...

About EY PortugalAt EY youll have the chance to build a career as unique as you are with the global scale support inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better too. Join us and build an excepti...

We are looking for a Senior KYC Analyst to join an international financial institution operating in a highly regulated and risksensitive environment. The role requires a strong and mature background in KYC/AML with proven experience managing highrisk clients and complex corporate and legal structure...