Uphold is hiring a Senior Financial Crimes Analyst - EEA in Compliance — the employer-specified location. The overview below is synthesized from the employer posting on uphold.bamboohr.com: factual requirements and scope are preserved, but prose is rewritten with editorial context. Verify details and apply via the employer link.
About Uphold
Uphold is a financial technology company that believes on-chain services are the future of finance. We provide modern infrastructure for on-chain payments, banking and investments.
Uphold integrates with over 30 trading venues, including centralized and decentralized exchanges, to deliver superior liquidity and optimal execution. Uphold never loans out customer assets and is always 100% reserved.
Uphold strips away the complexity to open up Web3 finance for everyone.
To learn more about Uphold, please visit https://uphold.com.
Job Summary
Uphold is seeking a dedicated and experienced Senior Financial Crimes Analyst to join our European compliance team, based in Portugal and reporting to the European Chief Compliance Officer. The main responsibility of this position will be investigating attempted money laundering, terrorist financing, and other financial crimes.
Essential Duties and Responsibilities
- Review, prepare, and file SARs with the Portuguese FIU
- Help improve transaction monitoring rules and suspicious activity escalation procedures
- Identify trends with the aim to prevent future malicious activity
- Follow industry developments and new AML/CTF rules and regulations
- Other duties and responsibilities as required or assigned
Required Qualifications and Skills
- 2-5 years experience in a Senior AML/CTF compliance role within the financial services industry
- Previous experience investigating, preparing, and filing Suspicious Activity Reports (SARs) with the Portuguese FIU
- Sound understanding of applicable international and domestic regulations pertaining to money laundering and terrorism financing
- Fluent in Portuguese and English, with good communication/interpersonal skills – written and verbal
- Detail oriented
Bonus if you have:
- Previous experience working at a Fintech company, with experience in crypto preferred
- Knowledge of goAML application and integration
- Professional compliance qualifications
- Interest in cryptoassets
- Knowledge of Blockchain analytics
What We Offer
What the posting highlights about the offer:
- Innovation and Impact: Contribute to pioneering projects in a dynamic and challenging environment.
- Competitive Compensation: Performance bonuses, and comprehensive benefits on top of a competitive salary.
- Strong Company Culture: Thrive in a supportive, collegiate environment with values of integrity, teamwork, accountability, and excellence.
- Global Collaboration: Participate in regular updates, strategy sessions, and networking opportunities across the group.
- Development Opportunities: Access training and mentorship programs.
- Flexibility: Enjoy options to work from home, other locations, or adjust your hours.
- Inclusive Environment: Value and respect diverse perspectives.
Our Benefits
- Annual bonus program based on individual, team and company performance.
- Generous PTO, healthcare, and employee assistance programs.
- Engaging events and celebrations.
- Well-stocked office kitchen with a foodie culture.
Join us to grow, innovate, and contribute meaningfully. Be part of our talented team!
Visit our careers page for more exciting opportunities, if this role isn’t the perfect fit.
EEOC Employer
We're proud to be an Equal Opportunity Employer and we celebrate our employees' differences, including race, color, religion, gender identity, national origin, age, military service eligibility, veteran status, sexual orientation, marital status, disability, and any other protected classes. Difference makes us stronger and better - together.
Build a standout application
For the Senior Financial Crimes Analyst - EEA at Uphold, reviewers look for concise evidence over buzzwords. Mirror the language of the posting sparingly, quantify support or delivery outcomes, and show how you handled ambiguity, time-zone collaboration and user empathy. Keep your resume to impact, keep your cover note to one page, and link to artifacts — tickets resolved, docs shipped, dashboards owned — that prove you can operate in a fast-moving Web3 team. Prepare to discuss a time you turned a confusing user report into a clear fix and how you measure quality in support and operations.
Web3 hiring values reliability: on-time follow-through, clear writing, and a track record of improving runbooks and tooling. Treat the application as a work sample. For interviews, be ready to walk through how you prioritize across time zones, handle a difficult user, and decide when to escalate versus resolve directly. Show how you document decisions so the next teammate benefits.
In a distributed Web3 org, trust builds through written clarity. Use the cover note to demonstrate it.