Bilingual AML Team Lead - Financial Crime Ops

Revolut; Portugal; Presencial; EUR 50 000 - 70 000; Tempo integral

Resumo da oferta

Revolut in Portugal is seeking a Financial Crime Team Lead to ensure External Enquiry Analysts deliver high-quality results and resolve customer issues quickly.

You will lead a team, coordinate with internal teams and regulators, and drive process improvements while maintaining compliance with AML and sanctions regimes.

This role requires bilingual English/Portuguese, strong communication, and a solid track record managing 5+ FTEs in fast-paced environments.

Qualificações

• Fluent in English and Portuguese.
• Experience managing a team of 5+ FTEs.
• Experience in AML, compliance or card disputes.
• Familiar with AML sanctions regs (JMLSG, OFAC).
• Able to work under pressure and manage multiple projects.
• Strong understanding of legal and business risk.
• Excellent written and verbal communication.
• Knowledge of SQL.

Responsabilidades

• Managing and leading a team of employees
• Communicating company goals, safety practices, and deadlines to the team
• Motivating team members and assessing performance
• Assisting management with hiring and training, and keeping management updated on team performance
• Communicating concerns and policies among management and team members
• Searching for process/procedure optimisation and work improvements
• Meeting company SLAs
• Acting as point of contact for any internal and external escalations

Conhecimentos

Bilingual EN/PT

Communication skills

Team management

AML & compliance

Regulatory knowledge

Work under pressure

Cross-functional coordination

SQL basics

Judgement

Ferramentas

SQL

Descrição da oferta de emprego

Revolut in Portugal is seeking a Financial Crime Team Lead to ensure External Enquiry Analysts deliver high-quality results and resolve customer issues quickly.

You will lead a team, coordinate with internal teams and regulators, and drive process improvements while maintaining compliance with AML and sanctions regimes.

This role requires bilingual English/Portuguese, strong communication, and a solid track record managing 5+ FTEs in fast-paced environments.