Senior Financial Crimes Analyst

Investigate suspected money laundering, terrorist financing, and other financial crime; review suspicious customer activity; prepare and file 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
• Detail-oriented

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