Preferred background

For this role, the following experience is preferred:

• Relevant experience from working within FinTech, Banking, or Financial institutions;
• Relevant experience with operational work within AML regulatory work, ie. ongoing due diligence, enhanced due diligence and PEP screening

Qualifications and skills

To be successful in this role, the following is required:

• Must possess a valid work permit or hold European Union/Schengen citizenship
• Ensure that you submit your CV in English
• 12th Grade or Higher - mandatory
• C1 or higher in English
• General knowledge of the Financial Service Industry (e-commerce, BNPL, Retail Banking products and services etc.);
• Good understanding of business structures, legal entities, UBO discovery, PEP customers etc.
• Time management skills;
• Good communication skills both in written and verbal communication;
• English proficiency
• Computer and OSINT literacy.

You must possess a valid work permit for Portugal and/or European Union/Schengen Space citizenship

You must submit your CV in English

What We Offer 

• Health insurance
• Life Insurance and Pension Plan Programs
• Free medical services at the office (Physician, Nutritionist, Psychologist)
• Wellness programs
• Flexben Program (Support for Education, Kindergarden, Training, Technology, Health)
• Employee Share Purchase Plan
• Personalized training paths and access to Udemy and Plurisight Plataforms
• Flex-ability program (financial and flexible support for people with disabilities)
• Special banking conditions

Lisbon

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