Operations Lead (FinCrime)
DeblockPorto, Portugal
Posted March 9, 2026
Full Time
About the Company
Deblock is a hybrid blockchain venture capital fund and accelerator founded by ICON and AD4th. The firm focuses on funding and scaling early-stage projects that leverage blockchain, cryptocurrency, and token economics to transform finance and fintech. By combining capital investment with hands-on mentorship, Deblock accelerates the development of innovative digital assets and decentralized applications. Its unique positioning as both a VC and an accelerator enables it to guide companies from ideation through market launch, fostering growth within the global digital economy.
Job Description
Operations Lead (FinCrime) to lead one of our Financial Crime divisions, managing operational performance, driving process improvements, and ensuring compliance with internal policies and regulatory obligations.
Requirements
- Experience in financial crime operations, AML, fraud, or compliance investigations.
- Proven experience managing or supervising operational teams.
- Strong understanding of AML/CTF regulations, financial crime typologies and risk frameworks.
- Excellent analytical, organisational and decision making skills.
- Ability to manage operational workloads, prioritise tasks and respond effectively to emerging risks.
- Strong communication skills with the ability to coordinate across multiple teams.
- High standards of integrity, discretion and confidentiality.
Benefits
- Competitive salary above market rate
- The best tech for your job
- 25 days of paid holidays
- Health insurance with full coverage
- Ability to work abroad for up to 30 days