Complex Intervention Unit - 3+ vagas

Investigate complex financial crimes including money laundering and fraud. Review and report suspicious activities (SARs/STRs) to ensure compliance with regulations. Act as a point of contact for internal stakeholders and provide compliance support.

A leading financial technology company in Portugal seeks a Subject Matter Expert in Financial Crime Operations. This role involves investigating complex financial crimes such as money laundering and fraud, ensuring compliance across products, and supporting internal teams. The ideal candidate will h

A leading financial technology company in Portugal seeks a Subject Matter Expert in Financial Crime Operations. This role involves investigating complex financial crimes such as money laundering and fraud, ensuring compliance across products, and supporting internal teams. The ideal candidate will h