Senior Financial Crimes Analyst

This is a fully remote position, open to applicants in Portugal.

📋 Description

• Conducting investigations into attempted money laundering, terrorist financing, and various other financial crimes.

• Reviewing, preparing, and submitting SARs to the Portuguese Financial Intelligence Unit (FIU).

• Assisting in the enhancement of transaction monitoring rules and procedures for escalating suspicious activities.

• Detecting trends to proactively prevent future malicious activities.

• Keeping abreast of industry developments and new AML/CTF regulations.

⛳️ Requirements

• 2-5 years of experience in a Senior AML/CTF compliance position within the financial services sector.

• Prior experience in investigating, preparing, and filing Suspicious Activity Reports (SARs) with the Portuguese FIU.

• Strong knowledge of relevant international and domestic regulations regarding money laundering and terrorist financing.

• Proficient in both Portuguese and English, possessing excellent communication and interpersonal skills – both written and verbal.

• Highly detail-oriented.

🏝️ Benefits

• Annual bonus program contingent on individual, team, and company performance.

• Generous paid time off, healthcare benefits, and employee assistance programs.

• Engaging events and celebrations throughout the year.

• A well-stocked office kitchen fostering a foodie culture.