Edd - 21+ vagas

A leading financial technology company in Portugal is seeking a Financial Crime Compliance Investigation Expert. In this role, you will perform risk-based investigations, conducting KYC and EDD analyses of individual customers while ensuring compliance with legal requirements. Applicants should have

A leading financial technology company in Portugal is seeking a Financial Crime Compliance Investigation Expert. In this role, you will perform risk-based investigations, conducting KYC and EDD analyses of individual customers while ensuring compliance with legal requirements. Applicants should have

Trustly

A leading payment solutions provider in Lisbon is seeking a Consumer KYC Analyst to join their Anti Financial Crime team. This role involves analyzing risk profiles for high-risk individuals, managing sanctions screening, and ensuring regulatory compliance. The ideal candidate has KYC/AML experience

Revolut

A leading financial technology company in Portugal is seeking a Financial Crime Compliance Investigation Expert. In this role, you will perform risk-based investigations, conducting KYC and EDD analyses of individual customers while ensuring compliance with legal requirements. Applicants should have

Revolut

A leading financial technology company in Portugal is seeking a Financial Crime Compliance Investigation Expert. In this role, you will perform risk-based investigations, conducting KYC and EDD analyses of individual customers while ensuring compliance with legal requirements. Applicants should have

Trustly

A leading payment solutions provider in Lisbon is seeking a Consumer KYC Analyst to join their Anti Financial Crime team. This role involves analyzing risk profiles for high-risk individuals, managing sanctions screening, and ensuring regulatory compliance. The ideal candidate has KYC/AML experience

Revolut

A leading financial technology company in Portugal is seeking a Financial Crime Compliance Investigation Expert. In this role, you will perform risk-based investigations, conducting KYC and EDD analyses of individual customers while ensuring compliance with legal requirements. Applicants should have

A leading payment solutions provider in Lisbon is seeking a Consumer KYC Analyst to join their Anti Financial Crime team. This role involves analyzing risk profiles for high-risk individuals, managing sanctions screening, and ensuring regulatory compliance. The ideal candidate has KYC/AML experience

Revolut

A leading financial technology company in Portugal is seeking a Financial Crime Compliance Investigation Expert. In this role, you will perform risk-based investigations, conducting KYC and EDD analyses of individual customers while ensuring compliance with legal requirements. Applicants should have

Trustly

A leading payment solutions provider in Lisbon is seeking a Consumer KYC Analyst to join their Anti Financial Crime team. This role involves analyzing risk profiles for high-risk individuals, managing sanctions screening, and ensuring regulatory compliance. The ideal candidate has KYC/AML experience

A leading payment solutions provider in Lisbon is seeking a Consumer KYC Analyst to join their Anti Financial Crime team. This role involves analyzing risk profiles for high-risk individuals, managing sanctions screening, and ensuring regulatory compliance. The ideal candidate has KYC/AML experience

Trustly

A leading payment solutions provider in Lisbon is seeking a Consumer KYC Analyst to join their Anti Financial Crime team. This role involves analyzing risk profiles for high-risk individuals, managing sanctions screening, and ensuring regulatory compliance. The ideal candidate has KYC/AML experience

A leading payment solutions provider in Lisbon is seeking a Consumer KYC Analyst to join their Anti Financial Crime team. This role involves analyzing risk profiles for high-risk individuals, managing sanctions screening, and ensuring regulatory compliance. The ideal candidate has KYC/AML experience

Experienced Consultant/Senior - CoE (Center of Excelence) At EY, you’ll 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 we’re counting on your unique voice and perspective to help EY becom

Bruker

Experienced Consultant/Senior - CoE (Center of Excelence) At EY, you’ll 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 we’re counting on your unique voice and perspective to help EY becom

Financial Analyst needed for a real estate firm in Porto, focusing on budgeting, lease administration, and financial reporting for property portfolios.

Company Description Peakpoint Strategy is a boutique consulting firm specializing in financial and strategic services for startups. We are currently looking for a highly motivated Financial Analyst to join our team full-time. This is a unique opportunity to work closely with an experienced team, off

Bruker

Company Description Peakpoint Strategy is a boutique consulting firm specializing in financial and strategic services for startups. We are currently looking for a highly motivated Financial Analyst to join our team full-time. This is a unique opportunity to work closely with an experienced team, off

Bruker

Company Description Peakpoint Strategy is a boutique consulting firm specializing in financial and strategic services for startups. We are currently looking for a highly motivated Financial Analyst to join our team full-time. This is a unique opportunity to work closely with an experienced team, off

Oversee financial reporting and ensure IFRS compliance for a global marketplace. Analyze financial data, prepare reports, and support audits. Requires 5+ years experience and English fluency.