AML & Financial Crime Analyst

Accenture; Lisboa; Presencial; EUR 28 000 - 40 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Health insurance

Life Insurance and Pension Plan

Free medical services at the office

Wellness programs

Flex ben Program

Employee Share Purchase Plan

Udemy and Pluralsight access

Flex-ibility program

Special banking conditions

Resumo da oferta

Accenture Industry and Enterprise is seeking a Financial Crime Analyst to monitor transactions, assess AML risks, and support investigations in a fast‑paced, international environment. You will review alerts, analyze transaction patterns, and contribute to financial crime prevention processes across multiple systems.

A background in AML, KYC, or regulatory compliance is preferred. You will work with experienced teams, receive continuous training, and have a clear career path within Transaction

Qualificações

• Bachelor’s degree in a related field is preferred.
• Basic understanding of AML, Financial Crime, Transaction Monitoring and regulatory concepts.
• English proficiency at least B2, written and spoken.

Responsabilidades

• Conduct financial compliance reviews in AML, CTF and sanctions contexts.
• Perform risk assessments using established guidelines and frameworks.
• Review and interpret large volumes of transactional data for risk indicators.
• Validate or accelerate blocked payments per compliance rules.
• Raise RFIs for additional documentation when needed.
• Document investigations clearly to ensure auditability.
• Provide clear recommendations based on risk tolerance and findings.
• Use internal systems and databases to support investigations.
• Escalate high-risk issues promptly to the lead.
• Participate in ongoing training and development in financial crime domains.

Conhecimentos

Analytical mindset

Investigative skills

Attention to detail

Communication skills

Resilience under pressure

Formação académica

Bachelor’s degree in Finance, Business, Economics, Law, Criminology, Data Analysis

Ferramentas

Excel

Descrição da oferta de emprego

Accenture Industry and Enterprise is seeking a Financial Crime Analyst to monitor transactions, assess AML risks, and support investigations in a fast‑paced, international environment. You will review alerts, analyze transaction patterns, and contribute to financial crime prevention processes across multiple systems.

A background in AML, KYC, or regulatory compliance is preferred. You will work with experienced teams, receive continuous training, and have a clear career path within Transaction