Senior Financial Crimes Analyst

Role Overview

• Investigating attempted money laundering, terrorist financing, and other financial crimes.
• Reviewing, preparing, and filing SARs with the Portuguese FIU.
• Helping to improve transaction monitoring rules and suspicious activity escalation procedures.
• Identifying trends with the aim to prevent future malicious activity.
• Following industry developments and new AML/CTF rules and regulations.
• Other duties and responsibilities as required or assigned.

Requirements

• 2-5 years experience in a Senior AML/CTF compliance role within the financial services industry.
• Previous experience investigating, preparing, and filing Suspicious Activity Reports (SARs) with the Portuguese FIU.
• Sound understanding of applicable international and domestic regulations pertaining to money laundering and terrorism financing.
• Fluent in Portuguese and English, with good communication/interpersonal skills – written and verbal.
• Detail oriented.
• Bonus if you have: Previous experience working at a Fintech company, with experience in crypto preferred.
• Knowledge of goAML application and integration.
• Professional compliance qualifications.
• Interest in cryptoassets.
• Knowledge of Blockchain analytics.

Benefits

• Annual bonus program based on individual, team and company performance.
• Generous PTO, healthcare, and employee assistance programs.
• Engaging events and celebrations.
• Well-stocked office kitchen with a foodie culture.