FinCrime Analyst - Porto

From the original posting

As a FinCrime Analyst, you will play a crucial role in providing exceptional support to customers and ensuring their satisfaction with our cutting-edge financial services, all the while promoting a safe, secure and compliant environment for all. Joining Deblock at this moment in time is an exciting opportunity to be part of an innovative company that is making waves in the FinTech space. What the job is about This is a junior position in our first line of defence Reviewing, investigating, and making decisions on the outcome of fraud cases Escalating unusual activity to internal experts Acting…