Senior FinCrime Analyst – AML/CTF
Deblock
full-time
Posted on:
Location Type: Remote
Location: Remote • 🇵🇹 Portugal
Visit company websiteJob Level
Senior
About the role
- Play a crucial role in providing exceptional support to customers and ensuring their satisfaction.
- Oversee complex investigations and ensure compliance with regulatory standards.
- Drive continuous improvement in anti-financial crime operations.
- Identify, assess, and mitigate financial crime risks while mentoring junior analysts.
- Collaborate cross-functionally to safeguard the organization’s integrity and reputation.
- Oversee and refine internal controls, procedures, and workflows to strengthen AML, CTF, and fraud detection capabilities.
- Ensure all reporting, SAR filings, and case documentation meet legal and regulatory standards.
- Drive strategic initiatives that enhance the overall effectiveness of the financial crime framework.
Requirements
- Proven experience (ideally 3 to 5+ years) in AML, CTF, or Fraud fincrime divisions.
- Strong understanding of relevant guidance, regulations, and industry best practices.
- Analytical mindset with attention to detail and sound judgment in complex decision-making.
- Excellent communication and stakeholder management skills.
- Ability to mentor and inspire others while maintaining high operational standards.
Benefits
- Competitive compensation
- Tech gear for your job
- Full coverage health insurance
- 30 days of paid holidays (excl. bank holidays)
- Work from home or in our office locations
- Ability to work abroad
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
AMLCTFfraud detectionfinancial crime risk assessmentcase documentationSAR filingsinternal controlsproceduresworkflowsregulatory compliance
Soft skills
analytical mindsetattention to detailsound judgmentcommunication skillsstakeholder managementmentoringinspiring othersoperational standards