Senior Financial Crimes Analyst - EEA

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    "description": "<p><span style=\"font-size: 12pt; font-weight: 600\">About Uphold</span></p>\n<p><span style=\"color: rgb(76, 92, 110); font-size: 10pt\">Uphold is a financial technology company that believes on-chain services are the future of finance. We provide modern infrastructure for on-chain payments, banking and investments. Offering Consumer Services, Business Services and Institutional Trading, Uphold makes pioneering financial services easy and trusted for millions of customers in more than 140 countries.</span></p>\n<p><span style=\"color: rgb(76, 92, 110); font-size: 10pt\">Uphold integrates with over 30 trading venues, including centralized and decentralized    exchanges, to deliver superior liquidity and optimal execution. Uphold never loans out customer assets and is always 100% reserved. The company pioneered radical transparency and uniquely publishes its assets and liabilities every 30 seconds on a public website (</span><span style=\"font-size: 10pt\"><a href=\"https://uphold.com/en-us/transparency)\" target=\"_blank\" rel=\"noopener noreferrer\">https://uphold.com/en-us/transparency</a></span><span style=\"color: rgb(76, 92, 110); font-size: 10pt\"><a href=\"https://uphold.com/en-us/transparency)\" target=\"_blank\" rel=\"noopener noreferrer\">)</a>.</span></p>\n<p><br></p>\n<p><span style=\"color: rgb(76, 92, 110); font-size: 10pt\">Uphold strips away the complexity to open up Web3 finance for everyone.</span><br></p>\n<p><span style=\"color: rgb(76, 92, 110); font-size: 10pt\">To learn more about Uphold, please visit </span><span style=\"font-size: 10pt\"><a href=\"https://uphold.com\" target=\"_blank\" rel=\"noopener noreferrer\">https://uphold.com</a></span><span style=\"color: rgb(76, 92, 110); font-size: 10pt\">.</span></p>\n<p><br></p>\n<p><span style=\"font-weight: bold\">Job Summary</span></p>\n<p><span style=\"color: rgb(76, 92, 110); font-size: 10pt\">Uphold is seeking a dedicated and experienced Senior Financial Crimes Analyst to join our European compliance team, based in Portugal and reporting to the European Chief Compliance Officer. The main responsibility of this position will be investigating attempted money laundering, terrorist financing, and other financial crimes. Your role will be to investigate suspicious customer activity, raising internal and external suspicious activity reports (SARs) as needed, review and update customer due diligence information ensuring strict adherence to the firm’s KYC policies and Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) requirements. This is an incredibly exciting opportunity where you’ll support the team in protecting our business and customers from financial crime.</span></p>\n<p><br></p>\n<p><span style=\"font-weight: bold\">Essential Duties and Responsibilities</span></p>\n<ul>\n<li><span style=\"color: rgb(76, 92, 110); font-size: 10pt\">Review, prepare, and file SARs with the Portuguese FIU</span></li>\n<li><span style=\"color: rgb(76, 92, 110); font-size: 10pt\">Help improve transaction monitoring rules and suspicious activity escalation procedures</span></li>\n<li><span style=\"color: rgb(76, 92, 110); font-size: 10pt\">Identify trends with the aim to prevent future malicious activity</span></li>\n<li><span style=\"color: rgb(76, 92, 110); font-size: 10pt\">Follow industry developments and new AML/CTF rules and regulations</span></li>\n<li><span style=\"color: rgb(76, 92, 110); font-size: 10pt\">Other duties and responsibilities as required or assigned</span></li>\n</ul>\n<p><br></p>\n<p><span style=\"font-weight: bold\">Required Qualifications and Skills</span></p>\n<ul>\n<li><span style=\"color: rgb(76, 92, 110); font-size: 10pt\">2-5 years experience in a Senior AML/CTF compliance role within the financial services industry</span></li>\n<li><span style=\"color: rgb(76, 92, 110); font-size: 10pt\">Previous experience investigating, preparing, and filing Suspicious Activity Reports (SARs) with the Portuguese FIU</span></li>\n<li><span style=\"color: rgb(76, 92, 110); font-size: 10pt\">Sound understanding of applicable international and domestic regulations pertaining to money laundering and terrorism financing </span></li>\n<li><span style=\"color: rgb(76, 92, 110); font-size: 10pt\">Fluent in Portuguese and English, with good communication/interpersonal skills – written and verbal</span></li>\n<li><span style=\"color: rgb(76, 92, 110); font-size: 10pt\">Detail oriented</span></li>\n</ul>\n<p><br></p>\n<p><span style=\"font-weight: 600\">Bonus if you have:</span></p>\n<ul>\n<li><span style=\"color: rgb(76, 92, 110); font-size: 10pt\">Previous experience working at a Fintech company, with experience in crypto preferred</span></li>\n<li><span style=\"color: rgb(76, 92, 110); font-size: 10pt\">Knowledge of goAML application and integration</span></li>\n<li><span style=\"color: rgb(76, 92, 110); font-size: 10pt\">Professional compliance qualifications</span></li>\n<li><span style=\"color: rgb(76, 92, 110); font-size: 10pt\">Interest in cryptoassets</span></li>\n<li><span style=\"color: rgb(76, 92, 110); font-size: 10pt\">Knowledge of Blockchain analytics</span></li>\n</ul>\n<p><br></p>\n<p><span style=\"font-size: 12pt; font-weight: 600\">What We Offer</span></p>\n<ul>\n<li><span style=\"color: rgb(76, 92, 110); font-size: 10pt; font-weight: bold\">Innovation and Impact:</span><span style=\"color: rgb(76, 92, 110); font-size: 10pt\"><span> </span>Contribute to pioneering projects in a dynamic and challenging environment.</span></li>\n<li><span style=\"color: rgb(76, 92, 110); font-size: 10pt; font-weight: bold\">Competitive Compensation:</span><span style=\"color: rgb(76, 92, 110); font-size: 10pt\"><span> </span>Performance bonuses, and comprehensive benefits on top of a competitive salary.</span></li>\n<li><span style=\"color: rgb(76, 92, 110); font-size: 10pt; font-weight: bold\">Strong Company Culture:<span> </span></span><span style=\"color: rgb(76, 92, 110); font-size: 10pt\">Thrive in a supportive, collegiate environment with values of integrity, teamwork, accountability, and excellence.</span></li>\n<li><span style=\"color: rgb(76, 92, 110); font-size: 10pt; font-weight: bold\">Global Collaboration:</span><span style=\"color: rgb(76, 92, 110); font-size: 10pt\"><span> </span>Participate in regular updates, strategy sessions, and networking opportunities across the group.</span></li>\n<li><span style=\"color: rgb(76, 92, 110); font-size: 10pt; font-weight: bold\">Development Opportunities:<span> </span></span><span style=\"color: rgb(76, 92, 110); font-size: 10pt\">Access training and mentorship programs.</span></li>\n<li><span style=\"color: rgb(76, 92, 110); font-size: 10pt; font-weight: bold\">Flexibility:</span><span style=\"color: rgb(76, 92, 110); font-size: 10pt\"><span> </span>Enjoy options to work from home, other locations, or adjust your hours.</span></li>\n<li><span style=\"color: rgb(76, 92, 110); font-size: 10pt; font-weight: bold\">Inclusive Environment:<span> </span></span><span style=\"color: rgb(76, 92, 110); font-size: 10pt\">Value and respect diverse perspectives.</span></li>\n</ul>\n<p><br></p>\n<p><span style=\"font-size: 12pt; font-weight: 600\">Our Benefits</span></p>\n<ul>\n<li><span style=\"color: rgb(76, 92, 110); font-size: 10pt\">Annual bonus program based on individual, team and company performance.</span></li>\n<li><span style=\"color: rgb(76, 92, 110); font-size: 10pt\">Generous PTO, healthcare, and employee assistance programs.</span></li>\n<li><span style=\"color: rgb(76, 92, 110); font-size: 10pt\">Engaging events and celebrations.</span></li>\n<li><span style=\"color: rgb(76, 92, 110); font-size: 10pt\">Well-stocked office kitchen with a foodie culture.</span></li>\n</ul>\n<p><br></p>\n<p><span style=\"color: rgb(76, 92, 110); font-size: 10pt\">Join us to grow, innovate, and contribute meaningfully. Be part of our talented team!</span></p>\n<p><span style=\"color: rgb(76, 92, 110); font-size: 10pt\">Visit our </span><a href=\"https://uphold.com/resources/careers\" target=\"_blank\" rel=\"noopener noreferrer\"><span style=\"font-size: 10pt\">careers page</span></a><span style=\"color: rgb(76, 92, 110); font-size: 10pt\"><span> </span>for more exciting opportunities, if this role isn’t the perfect fit.</span></p>\n<p><br></p>\n<p><span style=\"font-size: 10pt; font-weight: 600\">EEOC Employer</span></p>\n<p><span style=\"color: rgb(76, 92, 110); font-size: 10pt\">We're proud to be an Equal Opportunity Employer and we celebrate our employees' differences, including race, color, religion, gender identity, national origin, age, military service eligibility, veteran status, sexual orientation, marital status, disability, and any other protected classes. Difference makes us stronger and better - together.</span></p>",
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