You will detect and analyze financial crime anomalies by investigating transactional behavior and internal/external data sources. Additionally, you will design and monitor mitigation measures, including rules and models, to ensure effective transaction monitoring and regulatory compliance.
You will analyze internal and external data to detect anomalies in customer profiles and develop mitigation measures for financial crime scenarios. Additionally, you will design and test CDD controls while reporting on their impact on fraud rates and customer friction.
The FP&A Analyst will manage monthly expense reviews, headcount reporting, and budget forecasting for the organization. They will also automate recurring reports, build reliable data models, and support the implementation of new finance systems.
The Accounting Specialist will perform day-to-day bookkeeping, reconciliations, and financial reporting across multiple group entities. They will also support regulatory compliance, external audits, and contribute to the automation of finance operations.
You will own the end-to-end operations of the inbound and outbound sales funnels, focusing on efficiency, automation, and AI integration. You are responsible for designing scalable processes, conducting funnel analysis, and driving revenue growth through data-backed experiments.
You will serve as the MLRO and Head of Branch for Portugal, representing the company before local authorities and establishing the AML framework. Additionally, you will lead and coach a team of MLROs across EU branches to ensure standardized processes and regulatory compliance.
The Information Security Officer will maintain the ISMS and ICT risk management framework while ensuring compliance through regular audits and assessments. They will also draft security policies, analyze security KPIs, and perform security assessments for new projects and vendors.
Manage a portfolio of high-value SME clients during their first 90 days, driving product adoption, expansion revenue, and growth in average revenue per account. Identify upsell and cross-sell opportunities, monitor account health to prevent churn, maintain Salesforce records, and coordinate with onboarding, product, and support teams.
You will own the measurement and experimentation strategy for customer activation and retention across various channels and product touchpoints. This includes designing end-to-end experiments, building predictive models, and automating recurring data workflows to drive business growth.
You will own the end-to-end engineering scope of regulatory reporting, including building pipelines, data models, and quality checks. You will collaborate with stakeholders to ensure reports are accurate, timely, and compliant with regulatory requirements.
Partner with Finance teams to build and scale trusted data models and products for treasury, reconciliation, accounting, and related reporting. Improve Finance processes through reliable integrations, data quality standards, and automation, while owning the data roadmap and mentoring others.
Develop and maintain the central data model, certified metrics, data pipelines, and semantic layer, including onboarding sources, quality checks, documentation, and recurring reporting. Partner with business stakeholders to improve processes and deliver traceable data for internal tools and AI agents, incorporating evaluated LLM steps where appropriate.
You will design and evolve the central data model, metrics, and data products while building pipelines to connect these to AI tools and business processes. You will also collaborate with stakeholders to improve operational processes and integrate LLM-driven steps into reporting and metric pipelines.
You will partner with treasury, reconciliation, and accounting teams to build and scale data products while automating manual workflows. You will also design the finance data model, set quality standards, and provide data support for corporate finance and investor reporting.
The role involves acting as the secretary for board and committee meetings, ensuring clear decision-making and accurate documentation. Additionally, the individual will build and maintain governance systems, including AI-driven processes for meeting capture and action tracking.
The Governance Process Owner will manage board and committee meeting cycles, ensuring clear decision-making and accurate documentation across the group. They will also build and maintain an AI-driven governance system to streamline meeting capture, minute drafting, and action tracking.
You will lead a cross-functional team of engineers to deliver high-value products while balancing technical scalability with business outcomes. You are responsible for team growth, hiring, performance management, and ensuring predictable delivery through close collaboration with product and design partners.
You will partner with treasury, reconciliation, and accounting teams to build and scale data models, automate workflows, and integrate financial systems. You will also design data products, set quality standards, and provide actionable insights to support corporate finance and investor reporting.
Review and investigate transaction monitoring alerts to identify suspicious activity and determine appropriate actions such as SAR filings or customer offboarding. Contribute to team projects involving process improvements, automation, and AI-enabled workflows to enhance operational efficiency.
Manage a portfolio of high-value SME clients across European markets to drive sustainable revenue growth and product adoption. Proactively identify upsell and cross-sell opportunities while maintaining strong relationships with key decision-makers.
Manage a portfolio of high-value SME clients across European markets to drive sustainable revenue growth through proactive engagement. Identify and execute upsell and cross-sell opportunities while monitoring account health to minimize churn.
You will own the end-to-end operational processes for direct participation in TARGET2, including managing migrations, investigations, and daily platform operations. You will also coordinate with regulators, partner banks, and internal teams to ensure stable payment processing and incident management.
You will own the end-to-end operational processes for TARGET2 (T2) direct participation, including payment investigations, liquidity management, and incident handling. Additionally, you will coordinate with regulators, partner banks, and internal teams to ensure stable business-as-usual operations and successful migration from indirect participation.
You will be responsible for identifying, analyzing, and mitigating card acquiring fraud risks while acting as a second-line defender to challenge first-line controls. This involves developing fraud scenarios, monitoring performance metrics, and collaborating with product and engineering teams to optimize fraud prevention strategies.
You will identify, analyze, and mitigate card acquiring fraud risks while acting as a second-line defender to monitor and challenge first-line operational controls. The role involves developing fraud scenarios, maintaining typology libraries, and collaborating with product and engineering teams to optimize fraud detection systems.
The analyst will monitor daily reconciliation breaks, investigate discrepancies, and collaborate with engineering and banking partners to ensure balance accuracy. They will also contribute to automation projects and support recurring reporting cycles including month-end close.
Design and build new features for the Android application, including multi-account cash flow management and AI-powered accounting. Collaborate with cross-functional teams to ensure high code quality, performance, and stability through automated testing and code reviews.
You will manage daily treasury operations, including settlement, reconciliation, and funding of payment channels to ensure accurate money movement. Additionally, you will collaborate with product and engineering teams to design funds-flow architectures for new products and ensure regulatory compliance.
Lead and develop a team of Junior Account Managers to drive revenue growth, account expansion, and churn reduction. Oversee operational workflows, CRM hygiene, and the implementation of data-driven sales strategies.
You will design and maintain automated provisioning and deprovisioning workflows to streamline identity and access management across the company's SaaS estate. Additionally, you will manage endpoint configurations and build integrations between core systems to remove manual operational tasks.
