FinCrime Analyst (Senior) - Fraud

Deblock; Porto; Híbrido; EUR 30 000 - 40 000; Tempo integral

Resumo da oferta

A fintech company in Porto is seeking a Senior FinCrime Analyst to oversee financial crime prevention efforts, manage investigations, and ensure regulatory compliance. The ideal candidate will have 3 to 5+ years in AML, CTF, or Fraud, strong analytical skills, and experience mentoring. This role offers competitive compensation, full health insurance, and flexible work-from-home options.

Serviços

Competitive compensation

Tech gear for your job

Full coverage health insurance

30 days of paid holidays

Ability to work abroad

Qualificações

• 3 to 5+ years in AML, CTF, or Fraud divisions.
• Strong understanding of regulatory guidance and practices.
• Ability to mentor and inspire others.

Responsabilidades

• Oversee complex investigations ensuring compliance.
• Identify, assess, and mitigate financial crime risks.
• Provide guidance and support to junior analysts.
• Strengthen anti-financial crime operations.

Conhecimentos

Experience in AML

Experience in CTF

Experience in Fraud fincrime

Analytical mindset

Excellent communication

Descrição da oferta de emprego

As a Senior FinCrime Analyst, you will play a crucial role in providing exceptional support to customers and ensuring their satisfaction with our cutting-edge financial services, all the while promoting a safe, secure and compliant environment for all. Joining Deblock at this moment in time is an exciting opportunity to be part of an innovative company that is making waves in the FinTech space.

What the job is about

• This is a strong mid to senior-level position within our first line of defence, focused on leading and enhancing our financial crime prevention efforts.
• You will be responsible for overseeing complex investigations, ensuring compliance with regulatory standards, and driving continuous improvement in our anti-financial crime operations.
• Your mission will be to identify, assess, and mitigate financial crime risks while mentoring junior analysts and collaborating cross-functionally to safeguard our organization’s integrity and reputation.
• Provide expert guidance and escalation support to junior analysts and peers.
• Oversee and refine internal controls, procedures, and workflows to strengthen AML, CTF, and fraud detection capabilities.
• Ensure all reporting, SAR filings, and case documentation meet legal and regulatory standards.
• Collaborate with other teams to improve data-driven monitoring, customer due diligence, and transaction review efficiency.
• Drive strategic initiatives that enhance the overall effectiveness of the financial crime framework.

• Proven experience (ideally 3 to 5+ years) in AML, CTF, or Fraud fincrime divisions.
• Strong understanding of relevant guidance, regulations, and industry best practices.
• Analytical mindset with attention to detail and sound judgment in complex decision-making.
• Excellent communication and stakeholder management skills.
• Ability to mentor and inspire others while maintaining high operational standards.

• Competitive compensation
• Tech gear for your job
• Full coverage health insurance
• 30 days of paid holidays (excl. bank holidays)
• Work from home or in our office locations
• Ability to work abroad