Senior Financial Crimes Analyst
Uphold operates a digital-asset financial platform for trading, holding, transferring, and self-custody of cryptoassets.
Funding history
Investors
Projects
About Uphold
Uphold provides a functioning digital-asset platform combining crypto trading, wallet services, asset transfers, and assisted self-custody through Uphold Vault. Its first-party materials describe cryptoasset services delivered through multiple regulated entities across the United States, United Kingdom, Europe, and other jurisdictions.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
Investigate suspected money laundering, terrorist financing, and other financial crime; review suspicious customer activity; prepare and file suspicious activity reports; maintain customer due diligence records; improve monitoring rules; identify malicious-activity trends; and follow AML and CTF regulatory developments.
Requirements
- 2–5 years of experience in a senior AML/CTF compliance role within financial services
- Experience investigating, preparing, and filing suspicious activity reports with the Portuguese FIU
- Understanding of international and domestic money-laundering and terrorist-financing regulations
- Fluency in Portuguese and English
- Written and verbal communication skills
- Detail-oriented
Responsibilities
- Review, prepare, and file suspicious activity reports with the Portuguese FIU
- Improve transaction-monitoring rules and suspicious-activity escalation procedures
- Identify trends to prevent future malicious activity
- Follow AML and CTF industry developments, rules, and regulations
Benefits
- Performance-based annual bonus program
- Paid time off
- Healthcare
- Employee assistance programs
- Flexible working location and hours
- Events and celebrations
- Well-stocked office kitchen