Jr. Compliance Analyst Lisboa

Overview

Alviere is a groundbreaking fintech company with a state of the art platform that empowers any business to provide financial services to its customers. By providing an advanced
- integration software service, Alviere streamlines and automates the delivery of financial products like banking, mobile payments, card issuance, payment processing and
- border currency exchange, enabling its clients to strengthen customer relationships, increase revenue and maximize profits.

Alviere is at the forefront of the latest generation of emerging financial technology companies who are redefining the way the world stores, uses and moves money.

Job Summary

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 verifies 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 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 recruiting@alviere.com for any assistance.