Money Laundering Reporting Officer

We’re looking for a Money Laundering Reporting Officer to join our team at Daftcode.

We offer a flexible part-time contract with a possibility of full-time employment in the future. This role allows a flexible remote work model. 🌍

Your responsibilities:

• Ensure compliance with regulatory requirements in support of the business strategy and growth.
• Mitigate financial crime risk and support the mitigation of key elements of the firm’s risk profile in respect of financial crime risk.
• Drawing up and implementing risk policies and procedures
• Creating policies and associated documents, synchronizing policies with regulations and associated requirements/controls, logging all documentation, approvals, and interactions in a central policy repository, and tracking approval requirements.
• Liaising with external stakeholders, such as correspondent banks.
• Establish and maintain an effective compliance framework with appropriate policies, processes, procedures, and controls that enhance the control environment in relation to managing financial crime risk.

Minimum qualifications:

• Previous experience working in an AML/MLRO position.  
• Portuguese Citizenship.
• Educated to University degree level or equivalent (Finance, Law).
• Demonstrated ability to work with stakeholders to identify and remediate gaps (regulatory, operational) in governed documentation.
• Policy governance experience in fintech, banking, payments, or related fields.
• Demonstrated ability to influence cross-functional partners to come to consensus on mutually beneficial decisions.
• Experience working in other capacities within the risk management lifecycle, including issue management, risk assessment, audit response, control testing, product policy review, or compliance.