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The Vision Bank
Compliance & Risk

Compliance Officer — AML & Transaction Monitoring

Keep The Vision Bank safe: AML, KYC, KYT and transaction monitoring in practice.

Compliance & Risk · Remote · Full-timeMidRemote — EU
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About the role

You will review alerts, investigate cases and help shape the rules and controls that protect our clients and the bank.

What you will do

  • Review and resolve AML and transaction-monitoring alerts
  • Investigate escalated cases and prepare reports
  • Review KYC and KYB files and challenge weak evidence
  • Help tune monitoring rules and thresholds with the technology team

What we are looking for

  • 3+ years in AML, financial crime or compliance operations
  • Working knowledge of EU AML frameworks
  • Clear investigative writing
  • Comfortable working with data and case tooling

Nice to have

  • ACAMS or equivalent certification
  • Experience with crypto transaction monitoring

Benefits

  • Remote-first within the EU
  • Certification sponsorship
  • Structured career progression

Working model and requirements

Working model
Compliance & Risk · Remote · Full-time
Working arrangement
Remote-first within the EU, with optional office days in Lisbon.
Travel
Minimal travel.
Time zone
CET working hours.
Relocation
Not applicable.
Work authorisation
You must be authorised to work in an EU member state.
Eligible countries
EU
Additional locations
Lisbon
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