Financial Crimes Analyst - Associate

Icapitalnetwork

Lisbon, Portugal (PT - Lisbon) permanent

Posted: April 8, 2026

Job Description

About the role

We exist to make investing in the private markets as easy as Robinhood did for public stocks.More and more people invest in private equity and venture capital every day. Even though this asset class has been around for decades, it wasn't built to handle this volume of investors. Signing up for Robinhood? It takes 2 minutes. Investing in a VC fund? You've got to fill out a 200-question questionnaire each time that you make an investment. The forms aren't standardized and not every question applies to every investor. Investors miss questions or answer the wrong ones and then have to redo the entire thing.We built a TurboTax-style workflow for investors to only see the questions that matter to them and see every question that matters to them to make fund closing (i.e. the process of investing into a private fund) easy. Our world record document completion time is 6 minutes.

The impact you’ll have

We’ve had a lot of success innovating the onboarding process for investors and now we are looking to do the same thing for AML. You’d be an early hire on the AML team who will focus on providing confidence assurance to our clients they are in compliance with regulatory requirements. We’re looking for people that can grow with us and assist us with expanding our AML business. Our goal is to make our customers love us and their investors recommend us.

Responsabilities

• Conduct anti-money laundering due diligence screening on entities and individuals

• Propose risk ratings based on anti-financial crime factors (i.e., customer type, geography, etc.)

• Escalate high risk factors to the Head of Financial Crime for further review and Enhanced Due Diligence

• Draft and update anti-financial crime policies and procedures

• Provide feedback to product management and engineering to help improve Passthrough for internal and external users.

Qualifications

• Self-starter and self-motivated to hit deadlines without micromanagement

• Prior anti-financial crime experience with a regulated institution (i.e., Financial Institution, Broker Dealer, RIA, etc.)

• Strong knowledge of the Bank Secrecy Act, Anti-Money Laundering Act of 2020, Cayman Islands Anti-Money Laundering Regulations, Investment Company Act of 1940 and Securities Act of 1933

• Familiarity with due diligence screening tools (i.e., ComplyAdvantage, LexisNexis, World-Check, etc.)

• Certified Anti-Money Laundering Specialist certification is a plus, but not required

We believe the best ideas and innovation happen when we are together. Employees in this role will work in the office 3 days a week with the flexibility to work remotely 2 days.

Benefits

iCapital offers a comprehensive benefits package that includes a total compensation program consisting of competitive salary, annual performance bonus, and equity for all full-time employees; healthcare with 100% employer-paid health and dental insurance.

For additional information on iCapital Network, please visit https://www.icapitalnetwork.com/about-us Twitter: @icapitalnetwork | LinkedIn: https://www.linkedin.com/company/icapital-network-inc

Why Apply Through MisuJob?

AI-Powered Job Matching: MisuJob uses advanced artificial intelligence to analyze your skills, experience, and career goals. Our matching algorithm compares your profile against thousands of job requirements to find positions where you have the highest chance of success. This saves you hours of manual job searching and ensures you only see relevant opportunities.

One-Click Applications: Once you create your profile, applying to jobs is effortless. Your resume and cover letter are automatically tailored to highlight the most relevant experience for each position. You can apply to multiple jobs in minutes, not hours.

Career Intelligence: Beyond job matching, MisuJob provides valuable career insights. See how your skills compare to market demands, identify skill gaps to address, and understand salary benchmarks for your experience level. Make data-driven decisions about your career path.

Frequently Asked Questions

How do I apply for this position?

Click the "Register to Apply" button above to create a free MisuJob account. Once registered, you can apply with one click and track your application status in your dashboard.

Is MisuJob free for job seekers?

Yes, MisuJob is completely free for job seekers. Create your profile, get matched with jobs, and apply without any cost. We help you find your dream job without any hidden fees.

How does AI matching work?

Our AI analyzes your resume, skills, and experience to understand your professional profile. It then compares this against job requirements using natural language processing to calculate a match percentage. Higher matches mean better fit for the role.

Can I apply to jobs in other countries?

Absolutely. MisuJob features jobs from companies worldwide, including remote positions. Filter by location or look for remote opportunities to find jobs that match your preferences.

Ready to Apply?

Join thousands of job seekers using MisuJob's AI to find and apply to their dream jobs automatically.