AML Manager: Build FinCrime Framework (Remote/Portugal)

Jobgether; Portugal; Hybrid; EUR 30,000 - 40,000; Full time

Benefits offered by this job

Competitive pay

ESOP

Bonuses

Additional paid leave

Learning budget

Volunteer program

Flexible work arrangements

Career progression

Meaningful impact

Job summary

Jobgether is partnering with a growing digital marketplace to hire a Financial Crime Manager based in Portugal. You will own AML risk across products and payment methods, building the AML framework from the ground up and aligning controls with business growth.

You will lead investigations, strengthen due diligence processes, and support regulatory reporting, with a focus on EMI licensing readiness and scalable compliance in a fast-paced team.

Qualifications

• 3–5 years in AML or financial crime, fintech or banking.
• Hands-on sanctions screening, CDD and EDD.
• Experience with investigations and regulatory reporting.
• Strong data analysis and root-cause identification.
• Ability to design new AML controls and policies.
• Based in Portugal or within a compatible European time zone.
• Certified AML professional (ICA/ACAMS) is a plus; SQL knowledge is a plus.

Responsibilities

• Own AML risk management across products and payments.
• Build and implement AML frameworks and risk assessment methodologies.
• Lead financial crime investigations and SAR preparation.
• Conduct customer due diligence and sanctions screening.
• Perform data-led risk analysis and actionable recommendations.
• Support regulatory readiness including EMI licensing.
• Promote AML awareness and best practices.
• Translate strategy into active AML roadmap and day-to-day work.

Job description

Jobgether is partnering with a growing digital marketplace to hire a Financial Crime Manager based in Portugal. You will own AML risk across products and payment methods, building the AML framework from the ground up and aligning controls with business growth.

You will lead investigations, strengthen due diligence processes, and support regulatory reporting, with a focus on EMI licensing readiness and scalable compliance in a fast-paced team.