Michael Page Portugal
Paço de Arcos, PT
há 6 dias
source : expressoemprego

Descriçăo da oferta

We're looking for a Compliance Analyst, French / English Speaker, to sit within our support team at our Oporto-based office.

We've hired some of the most talented developers and designers that the world of tech has to offer, and we're keen to showcase their talent to the world -

and that's where you come in.


  • Flawless English and French;
  • Reviewing the records of customer's transactions and analysing flagged ones;
  • Investigating, thinking, speaking - developing;
  • Working closely with the different teams and stakeholders;
  • Acknowledging, analysing and conducting fraud related investigations; requesting additional details, executing due diligence process;
  • Performing independent research via internal and external sources;
  • Preparing the reports related to the suspicious activity;
  • Discussing and being involved in the FinCrime debates across all levels of the company.
  • Profile

  • Nice to have prior experience of at least 1 year in a banking environment, preferably in Compliance or Accounting;
  • Knowledge of / KYC / SOF / ML / DD / EDD is an advantage;
  • Understanding how to analyse customer data, and what suspicious activity means and is;
  • Confidence and ability to communicate with people;
  • Ability to critically analyse and interpret a situation, assessing all points of view;
  • Resistance to stress and ability to make difficult decisions;
  • Flawless written and spoken English;
  • Great sense of humor;
  • Flexibility to work on the shift pattern basis.
  • Job Offer

    You'll get to work in one of the hottest tech start-ups in the world right now. We'll arm you with all of the latest tech equipment.

    You'll receive excellent training, guidance from our team and a competitive salary.

    O que procuramos

    Compliance Analyst; Banking; Customer Service; French; English; Transaction Monitoring

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