Search current Remoto aml jobs, vacancies, and employment in Portugal on Jobeax. 12 Remoto aml jobs in Portugal.
Cidades populares
Top 5
Exibindo vagas
Feedzai
$282 USD
At Feedzai, we're 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.   Feedzai is a Series D company and has raised $282M to date.
Portugal, Portugal
152k
... subscription files from Portuguese and Dutch clients, ensuring consistency of information and compliance with regulations (client profile vs. subscribed product, AML/CFT source of funds, subscriber identity, etc.) - Carry out bank reconciliations for subscription payments (transfers, cheques) - Conduct regular checks on subscription ...
Portugal, Lisboa
66201 - 83201
... Portugal and requires a native Portuguese speaker with proven experience in the Portuguese regulated iGaming market and a strong understanding of SRIJ regulations, AML and licensing requirements. You will lead the compliance programme and act as the main contact with regulators to ensure licensing continuity and safe, fair gaming. ...
Portugal, Portugal
Pump Dynamics
... regulated sector with complex operational requirements. - Exposure to payment operations, OTC trading, settlement, or related transaction flows. - Familiarity with AML/CTF controls, client asset handling, or operational resilience in a regulated business. Why Join Us - Work on real, complex risk challenges at one of the world's ...
Portugal
... research. - Fraud & Anomaly Detection: Implement NLP techniques to analyze transaction metadata and communication patterns to identify potential money laundering (AML) or fraudulent payment activity. - Intelligent Customer Support: Build or fine-tune LLMs (Large Language Models) to power specialized chatbots capable of answering ...
Portugal, Lisboa
... regulated sector with complex operational requirements. - Exposure to payment operations, OTC trading, settlement, or related transaction flows. - Familiarity with AML/CTF controls, client asset handling, or operational resilience in a regulated business. Why Join Us - Work on real, complex risk challenges at one of the world's ...
Portugal
70k
... workflows, route optimization, distributor/retailer hierarchies, and offline mobile patterns. Financial Services Cloud (FSC) Householding, relationships, KYC/AML processes, advisor workspaces, referrals, and compliance workflows. Person Accounts vs. Individual model choices; integration to core banking/insurance systems. ...
Portugal, Leiria
... regulated sector with complex operational requirements. - Exposure to payment operations, OTC trading, settlement, or related transaction flows. - Familiarity with AML/CTF controls, client asset handling, or operational resilience in a regulated business. Why Join Us - Work on real, complex risk challenges at one of the world's ...
Portugal, Portugal
€48k EUR - €60k EUR
... platform and the world’s most comprehensive financial crime risk intelligence. With full-stack agentic automation, we help organizations automate up to 95% of KYC, AML, and sanctions reviews, cut onboarding times by 50%, reduce false positives by 70%, and handle 7x more work with the same staff. ComplyAdvantage is headquartered ...
Portugal, Lisboa
€52k EUR - €65k EUR
... platform and the world’s most comprehensive financial crime risk intelligence. With full-stack agentic automation, we help organizations automate up to 95% of KYC, AML, and sanctions reviews, cut onboarding times by 50%, reduce false positives by 70%, and handle 7x more work with the same staff. ComplyAdvantage is headquartered ...
Portugal, Lisboa
€48k EUR - €60k EUR
... platform and the world’s most comprehensive financial crime risk intelligence. With full-stack agentic automation, we help organizations automate up to 95% of KYC, AML, and sanctions reviews, cut onboarding times by 50%, reduce false positives by 70%, and handle 7x more work with the same staff. ComplyAdvantage is headquartered ...
Portugal, Lisboa
... complementary entities: j.awan& partners, a GCC-founded regulatory and compliance advisory firm; azakaw, a purpose-built RegTech compliance platform automating KYC, KYB, AML screening, transaction monitoring, and corporate compliance; and https://jobeax.com/link/8dK03i8fIfXOkeQ5, a KSA-focused regulatory and compliance advisory firm ...
Portugal, Porto