Senior Financial Crimes Analyst
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Job Description
Senior Financial Crimes Analyst investigating financial crimes for Uphold's European compliance team. Focused on money laundering and terrorist financing compliance within the financial services industry.
Responsibilities:
- Investigating attempted money laundering, terrorist financing, and other financial crimes.
- Reviewing, preparing, and filing SARs with the Portuguese FIU.
- Helping improve transaction monitoring rules and suspicious activity escalation procedures.
- Identifying trends with the aim to prevent future malicious activity.
- Following industry developments and new AML/CTF rules and regulations.
Requirements:
- 2-5 years experience in a Senior AML/CTF compliance role within the financial services industry.
- Previous experience investigating, preparing, and filing Suspicious Activity Reports (SARs) with the Portuguese FIU.
- Sound understanding of applicable international and domestic regulations pertaining to money laundering and terrorism financing.
- Fluent in Portuguese and English, with good communication/interpersonal skills – written and verbal.
- Detail oriented.
Benefits:
- Annual bonus program based on individual, team and company performance.
- Generous PTO, healthcare, and employee assistance programs.
- Engaging events and celebrations.
- Well-stocked office kitchen with a foodie culture.
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