{"id":1954142,"url":"https://alion.io/job/deblock-fincrime-analyst-porto","title":"FinCrime Analyst - Porto","company":{"id":172641,"name":"Deblock","domain":"deblock.com","url":"https://alion.io/company/deblock","size_band":"51-200","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Workable","truth_index":{"grade":"A","score":95,"open_postings":6,"ghost_share":0,"stale_share":0,"repost_share":0,"time_to_fill_p50_days":169,"computed_at":"2026-10-29T05:49:05Z"}},"role":"Finance","role_family":"Finance","seniority":"junior","employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Porto, Portugal"],"countries":["PT"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":15000,"max_usd":41000,"period":"year","method":"global_role_cell_scaled_by_country","sample_n":3830},"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-09-24T00:00:00Z","employer_posted_date":"2026-09-24","last_verified_at":"2026-10-29T10:03:52Z","board_verified":true,"closed_at":null,"days_open":35,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":35},"description":"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.\nWhat the job is about\nThis is a junior position in our first line of defence\nReviewing, investigating, and making decisions on the outcome of fraud cases\nEscalating unusual activity to internal experts\nActing in accordance with the written policies, procedures, and relevant guidelines\nCooperating with other teams in providing efficient support and seeking to maintain customer satisfaction and desired outcomes with impeccable execution\nRequirements\nPrevious experience in Customer Support or FinCrime role is valued\nAbility to multitask and prioritize in a fast-paced environment\nExcellent communication skills, written and verbal. Fluency in English, spoken and written. \nFamiliarity with fintech and cryptocurrency concepts and trends is a plus\nAbility to work both independently and collaboratively in a team-oriented environment\nComfortable working in rotational 8h shifts, 5 days a week, 24/7/365\nBenefits\nCompetitive compensation\nPrivate health insurance with dental\nTech gear for your job\n30 days of paid holidays","description_format":"text","description_chars":1414,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[{"language":"English","level":"Advanced (C1)","optional":false}]},"benefits":["Health insurance"],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Crypto Wallets","Digital Banks & Neobanks"],"lifecycle":[{"event":"open","at":"2026-10-06T11:30:28Z"}],"visa":[],"liveness":{"score":86,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.859,"p_room":1,"age_days":35,"expected_fill_days":169,"reasons":["conf:4","win:early","comp:junior"],"computed_at":"2026-10-29T05:49:05Z"},"pay":null,"html_url":"https://alion.io/job/deblock-fincrime-analyst-porto","json_url":"https://alion.io/job/deblock-fincrime-analyst-porto.json","meta":{"generated_at":"2026-10-29T11:15:07Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":17028,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-30T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":172641},"rest":"https://alion.io/mcp/rest/get_company?id=172641"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fdeblock-fincrime-analyst-porto"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fdeblock-fincrime-analyst-porto"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fdeblock-fincrime-analyst-porto"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/deblock-fincrime-analyst-porto\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fdeblock-fincrime-analyst-porto"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":1954142}},{"tool":"search_jobs","arguments":{"company":"deblock.com","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":1954142},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. Docs: https://alion.io/developers"}}