Analista De Risco (M/F/D) | Lisboa Viseu

Join to apply for the Analista De Risco (M/F/D) | Lisboa role at Alviere

Overview

As a Junior Compliance Analyst, you will support our global compliance function with a strong focus on Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and broader financial crime prevention. Operating primarily within the U. S. financial regulatory framework, you will help ensure our organization adheres to applicable laws, regulations, and internal policies. This role also offers the opportunity to grow as we do and understand other regions including Latin America, Europe, and Africa. It is an excellent
- level position for motivated professionals eager to build a career in Fin
Tech compliance in a
- paced, international environment.

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 verify 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

Qualifications

• 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
  - solving skills and 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
  - 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
  - up environment with an entrepreneurial spirit

Equal Employment Opportunity

We pride ourselves on developing and promoting talent as an Equal Employment Opportunity Employer - Veteran/Disability. All qualified applicants will receive consideration for employment without regard to race, national origin, gender, age, religion, disability, veteran status, or any other category protected by law. We are a true
- based organization and work hard so there are no artificial barriers to one's potential success. Alviere is committed to a workforce where everyone's opportunities are limitless. Consistent with this commitment, Alviere will endeavor to provide reasonable accommodation to otherwise qualified job applicants and employees with known physical or mental disabilities. Please contact ****** for any assistance.

Seniority level

• Entry level

Employment type

• Full-time

Job function

• Finance and Sales

Referrals increase your chances of interviewing at Alviere by 2x