AML Compliance Team Lead

Accenture; Lisboa; Presencial; EUR 50 000 - 70 000; Tempo integral

Resumo da oferta

A global consulting firm in Lisbon is seeking a Compliance Team Lead to manage and oversee a team within Payments Operations. Responsibilities include identifying workflow improvements, coaching team members, and ensuring quality performance. Candidates should have a background in AML or compliance roles within financial services and possess strong communication skills. A university diploma and fluency in English are required.

Qualificações

• Experience in leading Teams within AML or Compliance roles mandatory.
• Knowledge of relevant AML and CTF regulatory obligations desirable.
• Basic computer literacy and OSINT knowledge required.

Responsabilidades

• Oversees and manages a team within Payments Operations.
• Identifies improvement opportunities in workflow.
• Acts as a career counselor to team members.

Conhecimentos

Leading Teams in KYC

English C1

Time Management

Communication Skills

Formação académica

University Diploma in financing or management

Complete 12th Grade

Descrição da oferta de emprego

Overview

Compliance Team Lead - LISBON

Responsibilities

• Oversees and manages a team within Payments Operations
• Develops and administers team schedules and performance requirements
• Identifies improvement opportunities in work flow, and or team structure and suggest solutions
• Identifies opportunities to improve user experience and communicate to delivery lead and client teams
• Serves as a leader within the team Interfaces effectively with other teams
• Coaches team members to improve work performance e.g. Quality, Schedule Adherence, Attendance
• Administers performance improvement plans and other disciplinary actions as needed
• Acts as a career counsellor to team members

Qualifications

• Experience in leading Teams within KYC, EDD, AML, Transaction Monitoring or Compliance roles within the financial services industry or risk consulting services - mandatory
• English - Minimum C1
• University Diploma in financing, management or similar (preferably), or Complete 12th Grade
• Own a valid work permit or European Union/Schengen Space Nationality to legally work in Portugal
• At least one of the following certifications: ICA certifications in AML, Financial Crime, or Compliance and/or CAMS (Certified Anti-Money Laundering Specialist)
• Basic knowledge of relevant AML and CTF typologies and regulatory obligations desirable
• General knowledge of the Financial Service Industry e commerce, BNPL, Retail Banking products and services, etc
• Relevant experience from working within FinTech, Banking, or Financial institutions Relevant experience with operational work.
• Computer and OSINT literacy
• Should protect confidential information that is entrusted to them or to which they are otherwise exposed
• Should not disclose any confidential Company, client, or third party information to anyone outside the Company, except as authorized
• Should not ever use confidential client, third party or Company information for personal gain or advantage
• Under no circumstances discuss with clients matters that concern other clients or engagements without the express authorization of such other clients
• Must immediately open and act upon security communications from Protecting Accenture
• Time management skills
• Good communication skills both in written and verbal communication