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Lisboa, Portugal 

Job Category:

Administrative, Marketing & PR


- per year

EU work permit required:


Job Reference:


Job Views:




Expiry Date:


Job Description:


Job Requirements:

  • Bachelor's Degree required,
  • +7 years of experience in financial services, especially AML, onboarding activities,
  • Highly organized and detail oriented; able to solve complex problems in a collaborative manner
  • Ability to communicate effectively with all levels of management in various business areas, written and verbal forms; and related securities rules and regulations,
  • Ability to identify regulatory issues and work independently to develop solutions,
  • Self-directed and motivated
  • Detail oriented
  • Motivated, energetic, and eager to learn new tasks and skills,
  • MFSA approved person

If interested, kindly get in touch with Joelle Abela via email on joelle@spotonconnections.com or give us a call on 27204518 for further details.

Salary Benefits:


  • Assessing and monitoring the compliance risks associated with the company’s business activities, operations, and products and services
  • Assuring that all duties are performed in accordance with compliance regulations, processes, and procedures. Works with other areas to ensure integrated compliance where necessary,
  • Work with Legal and Government Relations to stay abreast of changes in laws and regulations and recommend appropriate changes to ensure that ops adapt to comply with these changes,
  • Checking KYC screenings on customers by Accounts Team documenting the information obtained on the client's as required by global KYC procedures
  • Managing all required AML/ KYC Regulatory requirements reviews by the team for all clients and analyzing any transactions that appear unusual based on the customers profile
  • Reviewing different accounts and loans application files to verify that application data is complete and meets establishment standards in order to combat fraud,
  • Working with Senior Managers, Lines of Businesses & other departments to ensure ongoing compliance with AML Standards & regulatory requirements,
  • Performing User Acceptance Testing for KYC Applications and KYC remediation projects,
  • Collecting and documenting data including KYC information and Transaction data,
  • Managing Enhanced Due diligence reviews of customer,
  • Effectively conducting AML /KYC formality reports on questionable accounts and transactions,
  • Analyzing errors and determining appropriate resolution,
  • Cadidate will work closely with business and legal professionals, and thus, the ability to build relationships is essential.

Employment Type:

Full time
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