We're looking for a Senior Transaction Monitoring and Fraud Framework Specialist at Pleo in the first line of defence (1LoD).
Hybrid in Lisbon
KYC Jobs
Live jobs with “KYC” in the title or listed as a skill.
3 jobs
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Financial Crime Compliance Manager
Revolut1mo ago
Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers.
Remote in Portugal
Head Financial Crime Compliance (Crypto)
Revolut1y+ ago
Head Financial Crime Compliance (Crypto) Remote: Poland · Portugal · Spain · UAE Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and…
Remote in Portugal