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FinCrime Analyst - AML/CTF - Business

Azienda non indicata
 Porto, Portogallo
Finanza/Contabilitŕ, Inglese

Descrizione del lavoro:


We are looking for a passionate analyst to work within our compliance team at our Porto-based office. 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.


* Provide KYC/CDD analysis of individual customers
* Undertake research, documents checks, and financial crime risk assessment via internal and external sources
* Perform screening
* Detect and report suspicious activity including the predicate offenses to money laundering and terrorist financing
* Ensure all documents submitted for CDD are in line with internal policies
* Identify and analyze alerts generated by the monitoring system in order to identify potentially suspicious activity
* Escalate any red flags and potential risks to the escalation team
* Handle sensitive or confidential information


* Prior experience in banking in risk or AML/KYC function is a plus
* Excellent communication skills
* The ability to work together with multiple compliance teams
* Ability to multitask and prioritize
* Ability to work well under pressure and tight time frames
* Willingness to work different shifts
* Flawless English and one other fluent European language

Core Skills for Success

* Get stuff done!
* Above all, you are a do-er.
* You earn credibility by getting things done.
* You dig into the details and deliver quality results on time.

A little about us…When (COMPANY NAME) was founded in 2015, we had a vision to build a sustainable, digital alternative to traditional big banks. Our mission now is to help our customers improve their financial health, empower them to have more control, and promote financial cohesion across the communities in which we operate. Launching into 2020 with 10 million Personal customers and over a quarter of a million Business customers only reinforced our belief in the vast need across the world for better financial services. As our customer base has boomed in the last year, we've expanded our team to match that growth. We started 2019 with several hundred employees; we closed it out with 2000.

What we're looking for…(COMPANY NAME) is being scaled up by people all around the world who share our vision. We're looking for people who align with our four core values: we Never Settle, we Get It Done because we Think Deeper and we're Stronger Together. You're the kind of person who wants to join a community of forward-thinking people, all personally and professionally invested in (COMPANY NAME)'s mission. You thrive in a collaborative space where everyone's learning from each other, and learning fast. We believe in empowering our Revoluters in their work, giving them autonomy and ownership of what they do. We want everyone at (COMPANY NAME) to own their story and their successes - working with us means you're not just another cog in the machine.

* Competitive salary
* Excellent training and guidance from our team
* Roll with a free (COMPANY NAME) Metal subscription
* Private medical care
* Daily meal allowance

Provenienza: Web dell'azienda
Pubblicato il: 19 Set 2020
Lingue: Inglese
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