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Senior Functional Assitant

  • English
  • Banking
  • Senior

Let’s develop your skills and grow together!

This is a Lisbon-based opportunity

As a Senior Functional Assistant, you’ll be part of our client’s vibrant landscape, bringing your expertise to the forefront. Your role will be crucial in harmonizing a range of activities, from IT Project Management to AML/CFT Tool Development and Governance.

Your main responsibilities:

  • Lead end-to-end project management, overseeing requirements analysis, project planning, and governance tasks
  • Manage ongoing incidents by coordinating with support teams and serving as a link between entity users and support
  • Participate in KPI tracking, reporting, and steering committees
  • Demonstrate expertise in Anti-Money Laundering, Counter Terrorism Funding, and Customer Due Diligence
  • Foster compliance and governance within your scope of activities
  • Embrace the challenge of learning the Group Profiling tool (Netreveal) to provide support to users at both development and configuration levels
  • Collaborate seamlessly with internal teams, SNI, CAGIP, and external companies, fostering effective interactions

You’re ideal for the role if you have:

  • A deep understanding of AML, CFT, KYC, and Finance & Banking Profiling tools
  • Proven ability to manage high-level end-to-end projects, ensuring timely results
  • A thirst for knowledge, as you’ll dive into the Group Profiling tool
  • English: C1
  • Proficiency in tools such as JIRA, Microsoft Office suite, and SQL (appreciated)

#GETREADY to meet with us!

We would like to meet you. If you are interested please apply and attach your CV in English or Portuguese, including a statement that you agree to our processing and storing of your personal data. You can always also apply by sending us an email at


Access to 100 projects
Access to Healthcare
Access to Pluralsight
B2B or Permanent Contract
Flexible hours and remote work
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