Senior AML Compliance Analyst

Job Summary

Senior AML Compliance Analyst, responsible for investigating financial crimes, preparing and filing suspicious activity reports, and ensuring compliance with KYC and AML regulations in a full-time remote position.

Key Responsibilities

• Review, prepare, and file Suspicious Activity Reports (SARs) with the Portuguese FIU
• Improve transaction monitoring rules and suspicious activity escalation procedures
• Identify trends to prevent future malicious activity and follow industry developments

Required Qualifications

• 2-5 years of experience in a Senior AML/CTF compliance role within the financial services industry
• Experience investigating, preparing, and filing SARs with the Portuguese FIU
• Understanding of international and domestic regulations related to money laundering and terrorism financing
• Fluency in Portuguese and English
• Detail-oriented with a strong focus on compliance