ALM/MLRO Portugal

Daftcode is a european technology group driven by an analytical approach to business. As a venture builder, it creates, scales and invests in startups in such areas as: Deep Tech, FinTech, InsurTech, Cyber Security and Blockchain, among others. The company offers its startups tech and business support, which facilitates market launch and growth of new companies. Daftcode works with individual startup founders, early-stage projects and existing startups looking for financing rounds or support in commercialization and business scaling.

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 Include

• 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.
  
  

We Are Looking For Someone With

• 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.