AML Compliance Team Lead [241-001679-1] Lisboa

AML Compliance Team Lead [241-001679-1]
Lisboa
Lisboa, Lisboa, Portugal

Exciting Opportunity!

Are you ready to take the lead in Compliance and make a real difference?
We are looking for an AML Compliance Team Lead to join our team in Lisbon!

In this role, you will lead and manage a team within Payments Operations: setting schedules, defining performance requirements, ensuring quality, schedule adherence, attendance, etc. You’ll also be responsible for identifying improvement opportunities in workflows and team structure, enhancing user/client experience through collaboration with other teams. As a leader, you will coach team members, handle performance improvement plans, and serve as a career mentor.

Your Responsabilities:
Oversees and manages a team within Payments Operations
Develops and administers team schedules and performance requirements
Identifies improvement opportunities in work flow, and or team structure and suggest solutions
Identifies opportunities to improve user experience and communicate to delivery lead and client teams
Serves as a leader within the team Interfaces effectively with other teams
Coaches team members to improve work performance e.g. Quality, Schedule Adherence, Attendance
Administers performance improvement plans and other disciplinary actions as needed
Acts as a career counsellor to team members


Your abilities:
Experience in leading Teams within KYC, EDD, AML, Transaction Monitoring or Compliance roles within the financial services industry or risk consulting services - mandatory
English - Minimum C1
University Diploma in financing, management or similar (preferably), or Complete 12th Grade
Own a valid work permit or European Union/Schengen Space Nationality to legally work in Portugal
At least one of the following certifications: ICA certifications in AML, Financial Crime, or Compliance and/or CAMS (Certified Anti-Money Laundering Specialist)
Basic knowledge of relevant AML and CTF typologies and regulatory obligations desirable
General knowledge of the Financial Service Industry e commerce, BNPL, Retail Banking products and services, etc
Relevant experience from working within FinTech, Banking, or Financial institutions Relevant experience with operational work.
Computer and OSINT literacy


What we offer:
Schedule: Monday to Friday (09h00-18h00) with the need of working during Portuguese bank holidays
Base salary + Meal Allowance
FlexBen: 575€/year
Direct contract with the client
Health Insurance
Work Regime: On Site for the first 8 months, then hybrid 50%-50%

Ready to embark on an exciting career journey?

Apply now and join us in shaping the future of finance in the heart of Lisbon!