Analista de compliance - aml & ctf em lisboa

- Managing and developing internal reporting for unusual or suspicious transactions and deliver timely responses to
senior management;
- Being a senior point of contact for data analytics on the Group Compliance Team, leading them towards best insight
practises;
- Screening and monitoring of Politically Exposed Persons (PEP’s), sanctions list and high-risk individuals;
- Promoting best practice through advisory, training and support of AML analyst colleagues;
- Investigating high-risk customers using OSINT tools and conducting a risk assessment of the clients’ activity, both
betting and financial activity;
- Assisting the enhancement and development of the Group Financial Crime Compliance Framework;
- Reviewing daily, weekly, monthly transactional monitoring metrics and recommend changes/improvements in both the
reporting and processes;
- Regularly reviewing financial crime compliance record keeping and processes ensuring accuracy and recommending
improvements where identified;
- Maintaining an awareness of developments regarding investigative technologies and techniques which would support
new ways of detecting and exploring activity of interest;
- Liaising with relevant Financial Intelligence Units, law enforcement organisations, MOU partners or sports governing
bodies and report analysis and full investigatory casework in support of investigation;

- Maintaining all appropriate and relevant information, documentation, audit trail for several AML/CTF investigations to
sustain the rationale behind the decision-making process;
- Engaging with internal stakeholders to deliver proactive support and advice in the management of Financial Crime risk
and to communicate with account holders;
- Responding to law enforcement requests, orders and warrants, prepare statements and attend court or other relevant
proceedings where required;
- Promoting best practice through advisory, training and support of AML analyst colleagues;
- Liaising with other structures within the company in the investigation process and provide specialist advice.
AML Researcher – March 2015 – January 2017 – at Paddy Power Betfair, Hammersmith Office, UK
- Receiving internal suspicious activity reports, record and investigate possible instances of money laundering;
- Managing high-risk customers and guarantee enhanced due diligence is effectively performed when necessary;
- Contacting unmanaged customers towards verification and source of wealth processes completion;

Completo em Junho 2016 com Mérito