Financial Crime Prevention Specialist

2 semanas atrás


Portugal Phiture Tempo inteiro

About Phiture

At Phiture, we believe that people deserve more from their financial lives. With our innovative products and services, we empower individuals to take control of their money, achieve financial freedom, and redefine success.

We're a dynamic company with a strong mission, and we're looking for talented professionals like you to join our team.

About the Role

Our Compliance team is crucial in ensuring that our products and processes meet regulatory requirements, providing the best customer outcomes. They excel in finding solutions, conducting testing in a digital environment, and leveraging data-driven insights to manage conduct risk effectively.

We're seeking a Compliance Manager to oversee the Financial Crime and Anti-Money Laundering Control frameworks at Phiture, focusing on preventing money laundering. You will design and shape the future of oversight and compliance by rapidly identifying money laundering risks and maintaining our systems and controls, considering various factors.

Responsibilities:

  • Design and implement effective Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) controls
  • Maintain and improve our AML/CTF framework to ensure compliance with regulations
  • Identify and mitigate money laundering risks, ensuring the integrity of our financial systems
  • Collaborate with cross-functional teams to implement AML/CTF policies and procedures

Requirements:

  • Strong background in compliance, risk management, or a related field
  • Experience in designing and implementing AML/CTF controls, with a focus on prevention
  • Excellent analytical and problem-solving skills, with the ability to identify and mitigate risks
  • Strong communication and collaboration skills, with the ability to work effectively with cross-functional teams

What We Offer:

  • A competitive salary of £60,000 - £80,000 per year, depending on experience
  • Ongoing training and professional development opportunities
  • A collaborative and dynamic work environment
  • The chance to work with a cutting-edge company, shaping the future of financial services


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