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AML Compliance Officer

1 semana atrás

Lisboa, Lisboa, Portugal Buscojobs Portugal Tempo inteiro

About Us : At Buscojobs Portugal, we're passionate about protecting our customers and maintaining the highest standards of compliance. We're seeking a dynamic and experienced AML Compliance Manager to join our Risk & Compliance team in Lisbon.

**Job Description**

The Role:

  • Policy Development and Maintenance: Develop, implement, and maintain local policies and framework documents, including financial crime controls and systems.
  • Regulatory Compliance: Ensure ongoing compliance with local regulatory and reporting requirements, including those set by Banco de Portugal.
  • Assurance and Training: Conduct second-line assurance activities across financial crime controls and systems.

**Requirements**

  • Experience and Knowledge: Proven experience in financial crime and regulatory compliance within payment services or financial services.
  • Strong understanding of Portugal's regulatory environment and key financial crime regimes, including reporting requirements.
  • Familiarity with local regulators, such as Banco de Portugal or other central banks.

**Skills and Attributes**

  • Excellent verbal and written communication skills to engage effectively with colleagues, regulators, and external parties.
  • Strong organizational skills with the ability to manage priorities effectively.
  • Keen attention to detail and exceptional analytical skills.

**Benefits**

  • A competitive salary
  • 25 days Annual leave, with a chance to purchase up to 5 additional days
  • Birthday day off
  • Free monthly company lunches
  • Summer and Christmas parties, and other fun social events throughout the year
  • Access to Pirkx benefits platform which includes online GP, cashback and discounts on shopping and restaurants, gym discounts and more
  • Medicash health scheme for you and your family
  • Cycle to work scheme
  • Quiet / Prayer room in Head Office
  • Employee Assistance Programme
  • Mental Health First Aiders
  • Pension
  • 4x Life Assurance
  • Ongoing training and development
  • Enhanced maternity leave