Senior AML/CTF Analyst — Remote & Growth Opportunities

Uphold; Braga, Porto; Presencial; EUR 50 000 - 70 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Work from home options

Competitive compensation

Development opportunities

Resumo da oferta

Uphold is seeking a Senior Financial Crimes Analyst to join our European compliance team, based in Portugal. You will investigate suspected money laundering and other financial crimes, and file SARs with the Portuguese FIU, ensuring strict KYC/AML/CTF adherence.

You will review customer due diligence, help improve monitoring rules, and stay current with regulatory changes. This role supports a dynamic fintech environment and offers remote work options across Europe.

Qualificações

• 2-5 years in Senior AML/CTF compliance within financial services
• Experience investigating, preparing, and filing SARs with Portuguese FIU
• Knowledge of international and domestic AML/CTF regulations
• Detail oriented with strong written and verbal communication

Responsabilidades

• Review, prepare, and file SARs with the Portuguese FIU
• Help improve transaction monitoring rules and escalation procedures
• Identify trends to prevent future financial crime
• Stay updated on evolving AML/CTF rules and regulations
• Perform other duties as required

Conhecimentos

Portuguese fluency

English fluency

Descrição da oferta de emprego

Uphold is seeking a Senior Financial Crimes Analyst to join our European compliance team, based in Portugal. You will investigate suspected money laundering and other financial crimes, and file SARs with the Portuguese FIU, ensuring strict KYC/AML/CTF adherence.

You will review customer due diligence, help improve monitoring rules, and stay current with regulatory changes. This role supports a dynamic fintech environment and offers remote work options across Europe.