Senior Financial Crimes Analyst
Summary
Senior Financial Crimes Analyst investigates money laundering and terrorist financing, files reports with Portuguese authorities, and improves AML monitoring rules.
You will investigate suspected money laundering, terrorist financing, and other financial crime. You will review suspicious customer activity, prepare and file internal and external suspicious activity reports, maintain customer due diligence records, improve monitoring rules, identify malicious-activity trends, and follow AML and CTF regulatory developments.
Responsibilities
- Review, prepare, and file suspicious activity reports with the Portuguese FIU
- Improve transaction-monitoring rules and suspicious-activity escalation procedures
- Identify trends to prevent future malicious activity
- Follow AML and CTF industry developments, rules, and regulations
Requirements
- 2–5 years of experience in a senior AML/CTF compliance role within financial services
- Experience investigating, preparing, and filing suspicious activity reports with the Portuguese FIU
- Understanding of international and domestic money-laundering and terrorist-financing regulations
- Fluency in Portuguese and English
- Written and verbal communication skills
Benefits
- Performance-based annual bonus program
- Paid time off
- Healthcare
- Employee assistance programs
- Flexible working location and hours
- Events and celebrations
- Well-stocked office kitchen