AML & Financial Crime Manager
Core
Lead the local AML/CTF function for the Portuguese Branch, providing independent second-line oversight of controls, investigations, and regulatory reporting.
Role type
Senior AML & Financial Crime Manager (Second Line of Defence)
Builds
Independent oversight of AML/CTF controls, investigations, and compliance frameworks for the Portuguese Branch
Domain
Financial Services / AML / Financial Crime / Regulatory Compliance
Deliverable
client delivery
Required skills
AML/CTF compliance, KYC/CDD/EDD review, transaction monitoring, STR drafting, regulatory reporting, risk assessment, policy development, staff training
Preferred skills
Investment firm experience, MiFID II knowledge
Technologies
None stated
Responsibilities
Provide independent second-line oversight of AML controls, alerts, and investigations; Conduct Quality Assurance reviews of KYC, CDD, and EDD files; Assess transaction monitoring investigations; Review suspicious activity escalations and support STR drafting; Act as designated Contact Person for UIF and DCIAP; Own and maintain AML/CTF policies and risk assessment; Submit annual compliance report to CMVM; Serve as primary liaison for regulators; Develop and deliver AML/CTF training; Drive continuous improvement of AML frameworks
Seniority
Senior, hands-on IC
