Senior Manager leading financial crimes model validation at RBC. Collaborating to validate machine learning models and enhance detection capabilities against financial crimes.
About the role
- Junior AML & Fraud Analyst supporting compliance and risk management functions in fintech environment. Analyzing suspicious activity and assisting in investigations within a hybrid workplace.
Responsibilities
- Review and analyze suspicious transactions, generating alerts for further investigation.
- Identify unusual patterns and escalate potential risks to senior analysts or managers.
- Support the execution of investigations related to clients, partners, or third parties.
- Assist in performing enhanced due diligence (EDD) when required.
- Prepare reports and regulatory communications in line with internal and external requirements.
- Perform AML internal control testing and support audits or inspections.
- Work closely with compliance, risk, and fraud prevention teams to ensure consistency in procedures.
- Contribute to process improvements in AML/CFT monitoring and fraud detection activities.
Requirements
- Bachelor’s degree in Finance, Economics, Law, Risk Management, or related fields.
- Initial experience in AML/CFT, fraud prevention, compliance, or financial operations.
- Familiarity with transaction monitoring tools and processes.
- Knowledge of regulatory requirements related to AML/CFT is an advantage.
- Portuguese (mandatory).
- Advanced Spanish (mandatory).
- English (desirable).
Benefits
- Competitive compensation – aligned with your experience and the market.
- Meal allowance – provided through a prepaid card, with the flexibility to use part of the balance beyond food expenses.
- Health and dental plan – no monthly cost for you and your dependents, with comprehensive coverage to take care of your health and well-being.
- TotalPass – access to gyms and partner studios, encouraging a healthy and balanced lifestyle.
- Long-Term Incentive Plan – an opportunity for growth and participation in results, building the future together with us.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
AML Analyst monitoring clients' transactions for fraud and compliance at embedded banking specialist Swan. Joining a collaborative team to enhance risk management and compliance processes.
AMLA Consultant supporting regulatory workstream in investment bank. Advising on compliance and implementing AMLA requirements across business processes.
Senior Specialist for the AML/KYC team ensuring verification and compliance for private equity investors. Reviewing documents and assisting in client onboarding with operational excellence.
Operations Trainer enhancing Fraud and Financial Crime capabilities as part of Zopa's team based in Manchester office. Designs and delivers impactful training for Operations staff.
AML Compliance Advisor Manager ensuring corporate initiatives comply with AML laws and regulations. Lead AML risk management functions and provide guidance for compliance initiatives across business lines.
Senior Associate managing data processes for anti - money laundering at Capital One. Ensuring compliance with regulations and driving operational efficiency through scrutiny and improvement.
AML Supervisor managing anti - money laundering processes and team operations for Capital One. Collaborating with AML Process Managers and overseeing suspicious activity investigations and workflow.
Senior Associate, Process Manager designing and maintaining AML training materials for Capital One. Collaborating with stakeholders and subject matter experts on instructional design and learner engagement.
CDD/KYC Specialist ensuring compliance and customer due diligence at MKS PAMP. Collaborating with sales and compliance teams to manage risk and customer onboarding processes.