Fincrime Analyst Jobs in Porto, Latest Fincrime Analyst Jobs in Porto

ABOUT THE ROLE We are looking for a passionate analyst to work within our compliance team from our office in Porto or Remotely from Portugal. The main responsibility is to check the source of funds and monitor plus investigate suspicious financial activity. A person who is responsible, conscientious and is not afraid of challenges will be the perfect candidate here. We are in need of someone who is ready to work in an international environment and provide a good assistance to the customers.WHAT

ABOUT THE ROLE We're looking for a a passionate investigator to sit within our Research and Exit Management Team in Porto. We would like to hire responsible person with a clear and precise communication style, with prior proven Compliance experience and success! This role is all about the highest attention to the details, thinking out of the box, responsibility, compliance and passion. If you think you have the ability to drive, change, think and decide, and you are ready to "roll up your sl

ABOUT THE ROLE We're looking for a Chargeback Analyst to sit within our support team. This position is fully remote - you can work from our office in Porto or from any location in Portugal! WHAT YOU WILL BE DOING:- Undertaking the investigation and analysis of cardholder disputed transactions as per MasterCard/Visa regulations; - Identifying possible chargeback or compliance failures and respond to dispute cases as appropriate in a timely manner to meet prescribed timeframes; - Monitoring a

ABOUT THE ROLE We're looking for a FinCrime Analyst to Financial Investigations Unit to sit within our team at our Porto-based office. It's possible to work remotely from any other city across Portugal too! The main responsibility is to check the source of funds and monitor plus investigate suspicious financial activity. A person who is responsible, conscientious and is not afraid of challenges will be the perfect candidate here. We are in need of someone who is ready to work in an internation

ABOUT THE TEAMThe Financial Crime Operations department is at the forefront of Revolut’s efforts to keep customers and their money safe. Working directly with customers to resolve issues and flag potential concerns and using cutting edge technology, we aim to prevent financial crime more effectively than traditional banks.We operate in small, nimble teams that are built for scale, speed, and quality. Each unit is responsible for a different pillar of fincrime, giving you the chance to have a rea

ABOUT THE ROLE The rapidly-expanding Quality Control Department plays a crucial role in Revolut’s development as we grow into a major international business. Our goal is to ensure that our FinCrime teams are operating at their best quality performance. Quality Control will enable you to play a big part in the Revolut’s drive by working closely with all FinCrime departments, supporting analysts and their Line Managers. You will be able to be an expert in multiple workflows, gain new skills and

ABOUT THE ROLE We are looking for a passionate analyst to work within our compliance team at our Porto-based office or Remotely from Porto. The main responsibility is to check the source of funds and monitor plus investigate suspicious financial activity. A person who is responsible, conscientious and is not afraid of challenges will be the perfect candidate here. We are in need of someone who is ready to work in an international environment and provide a good assistance to the customers.WHAT Y

ABOUT THE TEAM The Financial Crime Operations department is at the forefront of Revolut’s efforts to keep customers and their money safe. Working directly with customers to resolve issues and flag potential concerns and using cutting edge technology, we aim to prevent financial crime more effectively than traditional banks.We operate in small, nimble teams that are built for scale, speed, and quality. Each unit is responsible for a different pillar of FinCrime, giving you the chance to have a r