Financial Crime

• Analysis and validation of documentation related to international operations
• Document classification and data analysis
• Identification and recording of relevant information in the system
• Validation of processes related to AML / Anti-Money Laundering
• Data entry and processing
• Ensure compliance with defined procedures and criteria

AML Trade Administrator, Fluent Spanish

• Run discovery with operators, fraud/risk teams, compliance stakeholders, analysts, casino teams, payment teams, and internal experts to understand real operational workflows.
• Define and maintain product artefacts covering problem statements, user journeys, workflows, success metrics, constraints, assumptions, trade-offs, and decisions.
• Translate fraud, AML, payments, gameplay, bonus abuse, and operator intelligence requirements into clear product requirements for design and engineering.
• Shape Shield’s risk decisioning capabilities, including risk scores, rule logic, case queues, review flows, reason codes, audit logs, operator permissions, and escalation paths.
• Shape Insights’ operator intelligence capabilities, including monitoring views, KPI definitions, report formats, alert logic, baseline comparisons, and AI-assisted explanations.
• Partner closely with the data and AI Technical Product Manager, delivering clear data and AI requirements so Shield and Insights get the technical support they need.
• Use data actively and critically, ensuring tracking reflects reality and turning operational insights into concrete product decisions.
• Engage stakeholders with clarity and intent, gathering input while retaining ownership of prioritisation and trade-offs.

Financial Crime jobs in Portugal

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AML Trade Administrator, Fluent Spanish

Product Manager – Fraud Detection, Operational Intelligence