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Open nowPosted 10 days ago

FinCrime Analyst (Junior) - Porto

Workable (global search)108,016 open roles

Where
Porto, Porto District, Portugal
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Your applicationOpen nowFinCrime Analyst (Junior) - PortoWorkable (global search) · Porto, Porto District, Portugal

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  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on Workable (global search)'s own form.

The reply lands in your private mailbox

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The clock on this job

Early applications get read.

7.9% of postings close within 7 days. Measured by our own scanner across the market. Workable (global search) postings stay open a median of 7 days.

Share of postings closed within
  1. 1.6%1 day
  2. 3.6%3 days
  3. 7.9%7 days
  4. 14.9%14 days
  5. 34.0%30 days
This job: posted 10 days ago

Workable (global search) median: 7 days open

The posting

As a FinCrime Analyst, you will play a crucial role in providing exceptional support to customers and ensuring their satisfaction with our cutting-edge financial services, all the while promoting a safe, secure and compliant environment for all. Joining Deblock at this moment in time is an exciting opportunity to be part of an innovative company that is making waves in the FinTech space.

What the job is about

  • This is a junior position in our first line of defence
  • Reviewing, investigating, and making decisions on the outcome of fraud cases
  • Escalating unusual activity to internal experts
  • Acting in accordance with the written policies, procedures, and relevant guidelines
  • Cooperating with other teams in providing efficient support and seeking to maintain customer satisfaction and desired outcomes with impeccable execution

Requirements

  • Previous experience in Customer Support or FinCrime role is valued
  • Ability to multitask and prioritize in a fast-paced environment
  • Excellent communication skills, written and verbal. Fluency in English, spoken and written.
  • Familiarity with fintech and cryptocurrency concepts and trends is a plus
  • Ability to work both independently and collaboratively in a team-oriented environment
  • Comfortable working in rotational 8h shifts, 5 days a week, 24/7/365

Benefits

  • Competitive compensation
  • Private health insurance with dental
  • Tech gear for your job
  • 30 days of paid holidays
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