5d ago
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FinCrime Analyst (Junior) - Porto

PortugalPortugal·PortoFull-timeentry
OtherAnalyst
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Quick Summary

Overview

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,

Technical Tools
OtherAnalyst

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.

    • 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

~1 min read

  • 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

What We Offer

~1 min read
✓Competitive compensation
✓Private health insurance with dental
✓Tech gear for your job
✓30 days of paid holidays

Location & Eligibility

Where is the job
Porto, Portugal
On-site at the office

Listing Details

Posted
September 24, 2026
First seen
September 28, 2026
Last seen
September 28, 2026

Posting Health

Days active
0
Repost count
0
Trust Level
35%
Scored at
September 29, 2026

Signal breakdown

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FinCrime Analyst (Junior) - Porto