AFC Specialist Porto

AFC Specialist
Porto
Porto, Porto District, Portugal

4 days ago Be among the first 25 applicants

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At Swiss
Borg, our mission is to build a spectrum of investment experiences that help people redefine wealth. Our app has over 790, 000+ verified users, offering the best price and liquidity across 16 fiat currencies to buy 100+ cryptocurrencies. Users can earn yield, diversify their portfolios with our themed crypto bundles, and gain access to exclusive alpha investment opportunities. Our community is rapidly expanding, with more than $1. 4 billion in assets held in the app and over 51, 000 premium users.

Join us in shaping the future of finance, pushing the boundaries of what's possible, and transforming the way people manage their wealth. Whether you’re in Austria or Taiwan, and whether your portfolio is worth one dollar or a million, Swiss
Borg provides the best tools to learn about digital currencies and manage your wealth effectively.

Join the team to help revolutionise the world together!

You will:

• Demonstrate a high level of understanding of AML, CFT, International Sanctions regulations and guidelines and how these impact the business, as well as Swiss
  Borg products and Services
• Ensure active engagement in maintaining high compliance with AML regulations
• Actively engage in maintaining a robust transaction monitoring framework by analysing and suggesting improvements of the AML, CTF, sanctions and fraud controls of all levels of defence, including monitoring rules and tools, to ensure compliance with all applicable laws and guidelines and their effectiveness
• Conduct thorough research and analysis using internal and external data sources to identify AML-related suspicious activity, fraud trends and new fraud techniques
• Review customer profiles, transaction data, and relevant information to determine the legitimacy of actions and identify patterns or anomalies that may indicate fraud, such as account takeover, friendly fraud, theft, scam, card testing, and similar other risks, money laundering, international sanction evasion or signs of terrorist financing
• Conduct comprehensive investigations to identify suspicious activity, analysing blockchain transactions for all cryptocurrencies
• Identify opportunities for enhancement in the AFC operational areas and suggest solutions
• Act as an advisor for the first line of defence, and organise reviews and audits over the first line of defence as needed
• Work within a great team of colleagues, collaborating with internal and external stakeholders as necessary
• Provide excellent customer service at all times
  
  
  
  
  

• A relevant BA or Master's degree
• Thorough knowledge and understanding of AML regulations within the EU, and preferably in other jurisdictions
• Experience in AML-related as well as fraud investigation and analysis, with a strong emphasis on investment scams within the cryptocurrency sector
• AML certification, such as ICA and ACAMS, is an advantage
• Independent, logical thinker, problem solver, and firm
  - maker
• Comfortable reviewing and analysing complex data
• Business and
  - centric
• Excellent communication skills, professional manner
• Excellent attention to detail
  
  
  
  
  

• Freedom to build the company of your dreams
• Learn with (super cool) experts in finance, engineering, AI, psychology and business
• BORG bonus based on our meritocratic system
• Flexible working hours
• 25 working days of vacation + local holidays
• We'll provide you with a Mac
  Book and a cutting edge tech stack to help you do your best work
• Annual company and team retreats - We'd love to see you at the next one!
• Continuous learning and development opportunities
  
  
  
  
  

Seniority level

• Seniority level

  Not Applicable

Employment type

• Employment type

  Full-time

Job function

• Job function

  Other

• Industries

  Hospitality, Food and Beverage Services, and Retail

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Borg by 2x

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