Risk Management Consultant at Beneva focusing on governance, compliance and risk management in IT. Collaborating directly with teams to enhance practices and support stakeholders.
About the role
- Junior Compliance Analyst supporting AML/CTF compliance for Alviere's fintech platform. Performing KYC/KYB, due diligence, alerts review, and investigations in a hybrid Lisbon role.
Responsibilities
- Evaluate Merchant/business client onboarding applications, including due diligence and beneficial ownership research
- Perform due diligence and enhanced due diligence on customers, partners and vendors
- Review KYC/KYB applications and verifies identities of potential customers
- Review AML/CTF alerts
- Review OFAC sanctions, PEP, and adverse media alerts as part of customer screening and transaction monitoring
- Conduct investigations into potential compliance breaches, policy violations, or fraudulent activities
- Collect and analyze evidence and recommend appropriate actions
- Work closely with legal, risk management, operations, and internal audit to ensure a cohesive and comprehensive compliance program
Requirements
- Fluency in English required; Portuguese and/or other European languages are a strong plus
- Bachelor’s degree (or equivalent) in Law, Finance, Business, Compliance, or related field
- Excellent analytical and problem-solving skills
- Ability to prioritize and manage multiple tasks simultaneously
- Ability to work independently and as part of a team in an international environment
- Strong attention to detail
- Excellent communication and interpersonal skills
- High self-initiative
- Quick, efficient, highly organized and able to get up to speed rapidly
- Adaptable and comfortable working in a dynamic, evolving regulatory and business environment
- Motivated to thrive in a start-up environment with an entrepreneurial spirit
Benefits
- Equal Employment Opportunity Employer - Veteran/Disability
- Reasonable accommodation for applicants and employees with disabilities (contact [email protected])
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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