6 дней назад
AML & Financial Crime Manager
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
AML & Financial Crime Manager (AML/CTF): Providing second-line oversight of AML controls, investigations, regulatory reporting, and financial crime risk management for the Portuguese branch with an accent on Portuguese AML legislation, CMVM requirements, and quality assurance. Focus on reviewing KYC and transaction monitoring cases, submitting suspicious transaction reports, maintaining the branch compliance framework, and coordinating with Portuguese regulators.
Location: Portugal; hybrid work arrangement.
Company
is a mobile investment platform serving more than 6 million clients and managing over €38 billion in assets.
What you will do
- Perform second-line reviews of AML controls, alerts, investigations, KYC, Customer Due Diligence, and Enhanced Due Diligence files.
- Lead Quality Assurance reviews, assess transaction monitoring outcomes, identify deficiencies, and prepare risk and monitoring reports.
- Review suspicious activity escalations and support the drafting, quality assurance, and submission of Suspicious Activity Reports and Suspicious Transaction Reports.
- Act as the designated person responsible for normative compliance for the Portuguese Branch and maintain the branch AML policies and procedures manual in Portuguese.
- Maintain the branch money laundering and terrorist financing risk assessment, oversee outsourced AML functions, and improve policies and control frameworks.
- Provide AML/CTF training, maintain regulatory records, report sanctioned assets, and act as the local liaison for CMVM, the Financial Intelligence Unit, and DCIAP.
Requirements
- Degree in Finance, Economics, Law, or a related field.
- At least 5 years of experience in AML, financial crime compliance, or related functions within an investment firm, capital markets environment, or Portuguese regulatory or supervisory authority.
- Strong knowledge of Lei n.º 83/2017, Regulamento da CMVM n.º 2/2020, EU AML Directives, financial crime typologies, and investigative standards.
- Portuguese: advanced professional proficiency required for policy authorship, Financial Intelligence Unit communications, client-facing compliance matters, and CMVM inspections.
- English: professional working proficiency required for functional reporting, group policy review, and headquarters alignment.
- Strong analytical, problem-solving, written communication, collaboration, and resilience skills.
Nice to have
- Experience in an investment firm or capital markets environment, including MiFID II or Código dos Valores Mobiliários.
Culture & Benefits
- Opportunity to build financial services used by millions of investors.
- High-velocity environment with significant scope for impact and continuous improvement.
- Collaborative work with high-performing colleagues.
- Generous remuneration package.
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