9 дней назад
FinCrime AML/CTF Manager (Fintech)
Вакансия из Hirify Global, списка международных tech-компанийДля мэтча и отклика нужен Plus
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
FinCrime AML/CTF Manager (Fintech): Leading first-line AML/CTF operations and translating regulatory requirements into scalable risk management processes across the customer lifecycle with an accent on customer risk assessment, transaction monitoring, and regulatory reporting. Focus on managing AML/CTF teams, approving SARs and STRs, calibrating detection scenarios, and optimizing operational workflows with data.
Location: Porto, Portugal; mandatory relocation to Luxembourg. Hybrid arrangement with three days per week in-office.
Company
is a fintech platform providing payments, benefits, investing, and card services to more than 6.5 million users.
What you will do
- Lead, grow, and manage the first-line AML/CTF operations team.
- Own customer risk assessment frameworks and oversee lifecycle and periodic customer reviews.
- Oversee KYC, KYB, onboarding, ongoing monitoring, and transaction monitoring activities.
- Partner with Product teams to define compliant onboarding requirements and improve user experience.
- Approve Suspicious Activity Reports and Suspicious Transaction Reports and liaise with the FIU.
- Prepare documentation and data for audits, regulatory reviews, and competent-authority inquiries.
Requirements
- Mandatory relocation to Luxembourg and availability for a hybrid schedule with three office days per week.
- 6+ years of AML/CTF operations experience in fintech, digital banking, or payment processing, including 2+ years leading dedicated teams.
- Strong knowledge of EU AML Directives, FATF recommendations, and Luxembourg regulatory requirements.
- Experience managing transaction monitoring systems, approving SARs/STRs, and designing customer risk-rating frameworks.
- Professional certification such as CAMS, ICA, or an equivalent qualification.
- Strong stakeholder management, analytical, communication, and change-management skills.
Nice to have
- Knowledge of Italian AML regulations.
- Experience using HEX, SQL, or Splunk for operational analysis and queue optimization.
Culture & Benefits
- Private health insurance for employees and families, psychological support, and mental health workshops.
- Stock Option Plan, meal vouchers, and relocation support for employees moving countries.
- Professional development programs, internal mobility, and language courses.
- Unlimited PTO, flexible working hours, and the option to request additional remote time.
- Enhanced parental leave and additional leave for child sickness.
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