financial-crime

Trustly is a leader in Open Banking solutions, providing a cohesive suite of financial and payment products designed to modernize payments, reduce costs, and mitigate risk. The company focuses on delivering secure, low-cost payments and seamless financial services through industry-leading connectivity, offering services such as instant payouts, customer onboarding, risk assessment, and real-time account verification. Trustly serves a variety of industries, including billers, eCommerce, financial services, and gaming, leveraging high-quality, bank-validated financial data to enhance user experiences. Their solutions are tailored to enterprise needs, aiming to improve acceptance rates, minimize processing costs, and prevent fraud risk.

Trustly

• Conduct AML and TF transaction monitoring investigations in line with internal policies
• Collect, analyse, and interpret transactional and behavioural data to identify potential risk
• Assess customer and transaction behaviour and escalate concerns where appropriate
• Produce clear, accurate, and well-documented investigative reports
• Apply regulatory requirements and internal standards consistently in daily work
• Collaborate with senior analysts and stakeholders to support effective case resolution
• Contribute to a strong quality and compliance culture within the team

AML & Merchant Risk Analyst

AML & Merchant Risk Analyst at Trustly, a leader in Open Banking Payments. Conducting transaction monitoring and financial crime investigations in a dynamic environment.

• Analyze and assess risk profiles for identified high-risk individuals based on gathered information and documentation.
• Manage, investigate and document hits from screening against international and national sanctions lists.
• Investigate and assess potential matches against lists of Politically Exposed Persons (PEPs) and their close associates.
• Accurately document analyses, decisions and supporting evidence in our systems for traceability and regulatory compliance
• Escalate complex cases and suspicious activities to relevant internal functions according to established procedures.

Consumer KYC Analyst

Consumer KYC Analyst ensuring regulatory compliance as part of the KYC Consumer team at Trustly, a leader in Open Banking Payments redefining payment experiences.

• Ensure that the CDD documentation submitted is accurate and complete
• Conduct investigations using internal and external sources to independently verify submitted CDD documentation or complete missing pieces (where applicable)
• Communicate with Sales department and sometimes with the prospective merchant directly to clarify or acquire missing information
• Perform sanctions and PEP screening using internal tools
• Conduct enhanced due diligence using internal and external sources
• Perform adverse media research
• Compile and maintain customer profiles, document key findings and rationale
• Conduct follow up CDD & monitoring routines on existing corporate clients and partners
• Deal with ad-hoc matters related to existing client base (transfers of agreements, regulatory & licensing affairs, group agreements and etc.) involving Legal and Compliance teams where necessary.
• Keep all relevant internal records up-to-date
• Maintain customer profiles, document key findings and rationale behind decisions.
• Escalate findings internally when necessary and take part in further discussions with internal or external stakeholders.
• Perform monitoring routines on customers’ online presence.
• Conduct risk-based follow-up CDD whenever necessary

Merchant KYC Analyst

Merchant KYC Analyst at Trustly ensuring compliance through customer due diligence. Collaborating with various departments on regulatory requirements in a fast-paced environment.

GuestWorld is a company founded in 2016 that operates in the outsourcing sector, providing services across various business areas. The company’s primary goal is to deliver excellent services to clients while fostering strong, trust-based relationships and mutual growth with employees. GuestWorld places a significant emphasis on the well-being and happiness of its staff, offering ongoing training and development opportunities in a dynamic and welcoming environment, in addition to unique team-building events and celebration of holidays.

Somos uma empresa de consultoria informática com muita experiência, especializada nas diferentes áreas no ramo informático, sempre tendo por base as boas práticas do ITIL.
 Temos técnicos e consultores altamente especializados, em constante aprendizagem, comprometidos com as exigências do mercado e sempre mantendo o foco nas necessidades dos nossos clientes.
 Fornecemos todo o tipo de equipamento, aplicações e soluções de comunicação que as empresas necessitam, bem como aconselhamento sobre os mesmos.

GuestWorld

• Analysis of transaction and client monitoring alerts;
• Triage of alerts and identification of false positives, using predefined rationale/criteria;
• Support in collecting, organizing and validating data related to clients and/or transactions in the scope of AML/CFT and sanctions, including screening against sanctions lists, PEPs and monitoring alerts;
• Development and execution of Enhanced Due Diligence procedures;
• Preparation of reports based on the analyses performed, with recommendations to continue and/or terminate the business relationship;
• Documentation and reporting of analyzed alerts, ensuring accuracy and compliance with established procedures;
• Escalate and report cases considered suspicious for review and validation by senior levels.

AML Analyst

AML Analyst at GuestWorld focusing on compliance and anti-money laundering through transaction monitoring and data validation. Join a growing team with opportunities for professional development.

• Conduct and own complex AML and TF transaction monitoring investigations end-to-end
• Analyse large volumes of transactional and behavioural data to identify suspicious activity
• Make well-reasoned risk decisions in line with internal policies and regulatory expectations
• Act as a senior escalation point and mentor junior analysts through guidance and review
• Contribute to quality assurance, control testing, and continuous improvement initiatives
• Support external communication with relevant stakeholders when required
• Actively contribute to refining procedures, controls, and policies with a forward-looking mindset
• Identify patterns, emerging risks, and opportunities to strengthen detection and efficiency

Senior AML, Merchant Risk Analyst

Senior AML & Merchant Risk Analyst in charge of investigating suspicious transactions. Responsible for ensuring regulatory compliance and enhancing detection of financial crime risks.

Cloudflare is a company that provides a unified platform known as the "connectivity cloud." This platform helps businesses enhance security, reduce complexity, and accelerate application and network performance across on-premise, public cloud, SaaS, and the internet. Cloudflare offers products and services aimed at improving IT visibility and control, ensuring application security, and enabling faster app development and performance. The company focuses on security, including systems to reduce vulnerabilities and enhance resilience. Cloudflare is also recognized for its engagement in application services, network services, and enabling secure connections for employees, contractors, devices, networks, apps, and data globally. Additionally, they have significant partnerships and are acknowledged in industry reports for their cloud and edge delivery services capabilities.

Cloudflare, Inc (www.cloudflare.com / @cloudflare) is on a mission to help build a better Internet. Cloudflare protects and accelerates any Internet application online without adding hardware, installing software, or changing a line of code. Internet properties powered by Cloudflare have all traffic routed through its intelligent global network, which gets smarter with each new site added. As a result, they see significant improvement in performance and a decrease in spam and other attacks. Cloudflare was recognized by the World Economic Forum as a Technology Pioneer, named the Most Innovative Network & Internet Technology Company for two years running by the Wall Street Journal, and ranked among the world's 50 most innovative companies by Fast Company. Headquartered in San Francisco, CA, Cloudflare has offices in San Jose, CA, Austin, TX, Champaign, IL, Boston, MA, Seattle, WA, Washington, DC, London, Paris, Lisbon, Munich, Tokyo, Paris, Sydney, Brussels, and Singapore.

Interested in joining our team? Please see current openings at https://www.cloudflare.com/careers.

We can also be reached at https://www.cloudflare.com or on Twitter at https://twitter.com/cloudflare.

Cloudflare

• Join Cloudflare's Bot and Fraud Detection team to tackle real-world security challenges, leveraging massive threat intelligence data through data science and machine learning.
• Design, build, and scale high-performance distributed software for one of Cloudflare's fastest-growing security products.
• Work with global data exceeding 50 million HTTP requests per second, utilizing a tech stack that includes Go, Python, JavaScript, Rust, Lua, Kafka, Kubernetes, ClickHouse, PostgreSQL, and Jupyter notebook.
• Make a meaningful impact in detecting and mitigating abusive HTTP L7 layer traffic worldwide.

Senior Software Engineer, Bots, Fraud Detection

Senior Software Engineer tackling security challenges with data science at Cloudflare. Designing high-performance software for detecting and mitigating bot activities in real-time security operations.

Hybrid AML and Financial Crime Analysts roles in Portugal

Browse 6 hybrid aml and financial crime analysts roles hiring in Portugal plus related opportunities such as risk, compliance, auditor and security analyst.

6 jobs found

AML & Merchant Risk Analyst

Trustly

Consumer KYC Analyst

Trustly

Merchant KYC Analyst

Trustly

AML Analyst

GuestWorld

Senior AML, Merchant Risk Analyst

Trustly

Senior Software Engineer, Bots, Fraud Detection

Cloudflare