FinCrime Quality Analyst (Account Protection)Summary: Join Revolut's Financial Crime team as a Quality Analyst, reviewing FinCrime processes and agent case handling to ensure regulatory compliancR. de Rodrigues Sampaio 123, 4000-065 Porto, PortugalIndeed€8,300-12,000/monthLast month
FinCrime Analyst (Junior) - Porto - Hiring SprintSummary: This junior FinCrime Fraud Analyst role involves reviewing and investigating fraud cases, ensuring customer satisfaction, and maintaining a cR. de Rodrigues Sampaio 145, 4000-114 Porto, Portugal2 months agoIndeed
Junior Liquidity Metrics Analyst | FinanceSummary: This role involves working on liquidity regulatory metrics, producing regulatory reports, performing controls, and analyzing variations withiRua de Santos Pousada 228, 4000-478 Porto, Portugal3 months agoIndeed
Business Analyst (Banking)Summary: Join a leading Iberian specialist in IT and Engineering services to integrate a Business Analyst (Banking) role for one of Europe's biggest bR. de Rodrigues Sampaio 145, 4000-114 Porto, Portugal3 months agoIndeed
