Job Details

Contract Law Attorney / Corporate - General Attorney / Criminal Law Attorney / Finance - Banking Attorney in Lisbon, Lisboa

Organization Type

In-House

Job Type

Attorney

Date Last Verified

Mar 26, 2020

Posted on

Jul 04, 2017

Years of Experience

Min 1 yrs required

Location

Lisbon, Lisboa, Portugal
Practice Area
Contract Law >> Contract Law
Corporate >> Corporate - General
Criminal Law >> Criminal Law
Finance >> Finance - Banking
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Profile

Compliance Analyst
The candidate will perform background checks of potential merchants with internal compliance tools and external resources to assess merchants compliance with terms of service. Will proactively contribute to adding new compliance procedures to continually improve internal guidelines to comply with new laws and regulations. Identify and measure each merchant's risk including following AML guidelines, understanding the risks with any new merchant and helping develop policies, procedures to prevent and address possible risks. Effectively communicate with compliance team about possible issues they see arise from different merchants. Perform a full KYC and Sanctions check for each merchant. Ability to identify the potential of money laundering and illegal financing risks associated with different products, services, customers and entities. Ensure each company meets and continually follows KYC requirements in the location of the company’s location and where services are provided. Monitor industry developments and maintain knowledge of new and amended laws and regulations that may impact operations. Degree in Management, Law, Criminology or similar areas are required. Experience in Compliance field is a plus. Strong analytical skills and attention to detail is needed. Experience in the payments/banking industry is strongly preferred. Experience reviewing contracts, permits, licences and international law is advantageous. Fluency in English (C1/Advanced) is advantageous. Knowledge of MySQL is a plus.

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