Financial Crime Risk Investigator involved in investigations and analysis of financial crimes for a leading bank. Engaging with law enforcement and providing training related to AML and Financial Crime.
About the role
- Junior AML & Fraud Analyst supporting compliance and risk management functions in fintech environment. Analyzing suspicious activity and assisting in investigations within a hybrid workplace.
Responsibilities
- Review and analyze suspicious transactions, generating alerts for further investigation.
- Identify unusual patterns and escalate potential risks to senior analysts or managers.
- Support the execution of investigations related to clients, partners, or third parties.
- Assist in performing enhanced due diligence (EDD) when required.
- Prepare reports and regulatory communications in line with internal and external requirements.
- Perform AML internal control testing and support audits or inspections.
- Work closely with compliance, risk, and fraud prevention teams to ensure consistency in procedures.
- Contribute to process improvements in AML/CFT monitoring and fraud detection activities.
Requirements
- Bachelor’s degree in Finance, Economics, Law, Risk Management, or related fields.
- Initial experience in AML/CFT, fraud prevention, compliance, or financial operations.
- Familiarity with transaction monitoring tools and processes.
- Knowledge of regulatory requirements related to AML/CFT is an advantage.
- Portuguese (mandatory).
- Advanced Spanish (mandatory).
- English (desirable).
Benefits
- Competitive compensation – aligned with your experience and the market.
- Meal allowance – provided through a prepaid card, with the flexibility to use part of the balance beyond food expenses.
- Health and dental plan – no monthly cost for you and your dependents, with comprehensive coverage to take care of your health and well-being.
- TotalPass – access to gyms and partner studios, encouraging a healthy and balanced lifestyle.
- Long-Term Incentive Plan – an opportunity for growth and participation in results, building the future together with us.
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