AML/Compliance Analyst

🕒 August 7

🇵🇹 Portugal – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 10%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Gnosis

WebsiteLinkedInAll Job Openings

51 - 200 employees

Founded 2015

🌐 Web 3

₿ Crypto

💰 Venture Round on 2022-07

Web 3 • Crypto • Decentralization

Gnosis is a company that specializes in full-stack decentralization infrastructure and applications for an open internet. Through Gnosis Studios, the company accelerates an open future by building innovative projects in payments, identity, and internet freedom. Gnosis Chain is a secure and resilient decentralized platform powered by over 200,000 validators and connected to the Ethereum blockchain. It extends Ethereum with lower transaction costs. Additionally, Gnosis VC funds early-stage projects in decentralized infrastructure, real-world assets, and financial rails, supporting the advancement of Web3. Furthermore, GnosisDAO enables decentralized governance to help craft the company’s strategy and decision-making, promoting a more open, democratic internet. Founded in 2015, Gnosis has developed leading Ethereum applications and key infrastructure, and is continuously creating an ecosystem of dApps to empower users and support the open Internet.

📋 Description

• Perform in-depth customer profile reviews during onboarding and periodic reviews • Evaluate anomalies, investigate alerts, and escalate suspicious activity and high-risk customer cases • Review KYC rules, triggers, and processes and propose enhancements • Support CDD and EDD procedures, templates, and risk-rating models • Maintain records of onboarding decisions and investigation outcomes • Optimize transaction monitoring, including drafting and improving detection rules • Conduct customer and transaction monitoring and assess whether SAR/STR escalation is required • Work with Product and Engineering to test, validate, and deploy monitoring-rule changes • Review and tune rules to mitigate fraud, reduce false positives, and improve effectiveness • Configure and optimize screening, transaction-monitoring, and case-management tools • Participate in compliance-related product testing and provide feedback • Design workflows integrating compliance requirements with customer experience • Contribute to SOPs, risk assessments, and control frameworks • Assist with compliance reporting and audit or regulatory-inquiry materials

🎯 Requirements

• 4+ years of relevant experience in AML, Compliance, or Financial Crime • Experience preferably in fintech, crypto, or e-money institutions • Knowledge of KYC, CDD, and transaction-monitoring standards • Experience drafting or improving compliance rule sets, risk scoring, or alert logic • Familiarity with the EU AML/CTF regulatory landscape, especially for EMIs, PSPs, and crypto services • Analytical, investigative, and communication skills • Attention to detail • Comfortable working with Product, Risk, Engineering, and Legal teams • Fluency in English • Experience with Sumsub, ComplyAdvantage, Chainalysis, Elliptic, or equivalent tools is nice to have • Familiarity with Web3 and DeFi is nice to have • CAMS, ICA, or other relevant compliance certifications are nice to have • CV must be submitted in English

🏖️ Benefits

• Personal education budgets • Conference allowances • Friday afternoons dedicated to research or side projects • Flexible working schedules • Remote work • State-of-the-art hardware and all necessary tools • Growth and career opportunities • Inclusive environment • Equal opportunity employer