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Mid to Senior AML/CTF Analyst

deblockPorto, Porto District, Portugal
On-site Full-time

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Experience Level

Mid to Senior

Qualifications

RequirementsA proven track record as a FinCrime Analyst in a banking or fintech environment is highly regarded. Capability to handle multiple tasks and prioritize effectively in a dynamic setting. Outstanding verbal and written communication skills; proficiency in English is essential. Strong understanding of fintech and cryptocurrency trends is required. Ability to work independently as well as part of a team. Willingness to work in rotational 8-hour shifts, 5 days a week, covering 24/7/365 operations.

About the job

Join deblock as a FinCrime AML/CTF Analyst and become an essential part of our mission to deliver outstanding financial services while ensuring a secure and compliant environment. This is an exciting time to join a pioneering company at the forefront of the FinTech sector, making significant strides in innovative financial solutions.

Role Overview

  • This position sits within our first line of defense, seeking candidates with substantial experience in AML, CTF, and CSAM detection and reporting roles.
  • Conduct thorough reviews, investigations, and decisions on fraud cases.
  • Escalate any unusual activities to our internal experts for further analysis.
  • Adhere to established policies, procedures, and guidelines.
  • Work collaboratively with various teams to ensure exceptional customer support and satisfaction through flawless execution.

About deblock

deblock is a forward-thinking FinTech company dedicated to revolutionizing the financial services landscape. We prioritize innovation and customer satisfaction while ensuring compliance and security in all our operations.

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