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Senior Financial Crimes Analyst
Uphold14h • Hybrid
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Senior Financial Crimes Analyst - EEA
Uphold
•Hybrid
About The Position
Uphold is seeking a dedicated and experienced Senior Financial Crimes Analyst to join our European compliance team, based in Portugal and reporting to the European Chief Compliance Officer. The main responsibility of this position will be investigating attempted money laundering, terrorist financing, and other financial crimes. Your role will be to investigate suspicious customer activity, raising internal and external suspicious activity reports (SARs) as needed, review and update customer due diligence information ensuring strict adherence to the firm’s KYC policies and Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) requirements. This is an incredibly exciting opportunity where you’ll support the team in protecting our business and customers from financial crime.
Requirements
- 2-5 years experience in a Senior AML/CTF compliance role within the financial services industry
- Previous experience investigating, preparing, and filing Suspicious Activity Reports (SARs) with the Portuguese FIU
- Sound understanding of applicable international and domestic regulations pertaining to money laundering and terrorism financing
- Fluent in Portuguese and English, with good communication/interpersonal skills – written and verbal
- Detail oriented
Nice To Haves
- Previous experience working at a Fintech company, with experience in crypto preferred
- Knowledge of goAML application and integration
- Professional compliance qualifications
- Interest in cryptoassets
- Knowledge of Blockchain analytics
Responsibilities
- Review, prepare, and file SARs with the Portuguese FIU
- Help improve transaction monitoring rules and suspicious activity escalation procedures
- Identify trends with the aim to prevent future malicious activity
- Follow industry developments and new AML/CTF rules and regulations
- Other duties and responsibilities as required or assigned
Benefits
- Annual bonus program based on individual, team and company performance.
- Generous PTO, healthcare, and employee assistance programs.
- Engaging events and celebrations.
- Well-stocked office kitchen with a foodie culture.
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What This Job Offers
Job Type
Full-time
Career Level
Senior
Education Level
No Education Listed
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Common questions about Chief Compliance Officer careers and jobs.
Based on current job postings on Teal, the average Chief Compliance Officer salary in the US is approximately $224,000 per year, with a typical range of $125,000 to $354,000.
