AML/ CTF & KYC Analyst

Accenture; Lisboa; Presencial; EUR 30 000 - 42 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Health insurance

Life Insurance and Pension Plan

Wellness programs

Employee Share Purchase Plan

Resumo da oferta

Accenture in Lisbon is seeking an AML Review Analyst to perform timely and accurate reviews of sanction matches, due diligence cases, and compliance tasks in line with client guidelines.

You\'ll handle PEP screening, escalate true hits, and continuously align with AML policies while collaborating with stakeholders to identify gaps and opportunities for process improvements. Preferred candidates have fintech or banking experience and strong English command.

Qualificações

• Must possess a valid work permit or EU/Schengen citizenship.
• Submit CV in English.
• 12th Grade or higher is mandatory.
• C1 English or higher.
• General knowledge of the Financial Service Industry (e-commerce, BNPL, retail banking).
• Understanding of business structures, legal entities, UBO discovery, and PEP customers.
• Good written and verbal communication skills.
• Computer and OSINT literacy.

Responsabilidades

• Perform timely and accurate reviews on potential sanction matches.
• Review compliance tasks per client guidelines (product compliance and Financial Promotion).
• Review ongoing due diligence cases, including enhanced due diligence for high risk customers.
• Handle PEP screening reviews and escalate true hits for further review.
• Adhere to SLAs and quality standards; stay updated on AML policies; identify gaps; collaborate with stakeholders.

Conhecimentos

English proficiency (C1)

Communication skills

OSINT literacy

Computer literacy

Financial services knowledge

Formação académica

12th Grade or higher

Descrição da oferta de emprego

• Perform timely and accurate reviews on potential sanction matches;
• Perform timely and accurate reviews of compliance related tasks in accordance with client's ethical guidelines and instructions, such as product compliance and Financial Promotion cases
• Perform timely and accurate reviews on ongoing due diligence cases, including enhanced due diligence for high risk customers
• Handle PEP Screening reviews, and escalate potential true hits for further review

Both

• Adhere to set performance expectations (SLAs, quality standards etc.);
• Actively obtain up-to-date knowledge of client\'s AML policies, instructions and routines;
• Identify and highlight procedural and/or knowledge gaps and improvement opportunities within the scope of responsibilities;
• Engage with relevant stakeholders on matters concerning operational work/issues/opportunities for improvement in a structured, cohesive, and constructive manner.

Preferred background

For this role, the following experience is preferred:

• Relevant experience from working within FinTech, Banking, or Financial institutions;
• Relevant experience with operational work within AML regulatory work, ie. ongoing due diligence, enhanced due diligence and PEP screening

Qualifications and skills

To be successful in this role, the following is required:

• Must possess a valid work permit or hold European Union/Schengen citizenship
• Ensure that you submit your CV in English
• 12th Grade or Higher - mandatory
• C1 or higher in English
• General knowledge of the Financial Service Industry (e-commerce, BNPL, Retail Banking products and services etc.);
• Good understanding of business structures, legal entities, UBO discovery, PEP customers etc.
• Good communication skills both in written and verbal communication;
• Computer and OSINT literacy.

You must possess a valid work permit for Portugal and/or European Union/Schengen Space citizenship

You must submit your CV in English

What We Offer

• Health insurance
• Life Insurance and Pension Plan Programs
• Free medical services at the office (Physician, Nutritionist, Psychologist)
• Wellness programs
• Employee Share Purchase Plan
• Personalized training paths and access to Udemy and Plurisight Plataforms
• Flex-ability program (financial and flexible support for people with disabilities)