AML & Financial Crime Investigator

6102 ACN 2 BPS Company; Lisboa; On-site; EUR 24,000 - 36,000; Full time

Benefits offered by this job

Health Insurance

Life Insurance & Pension Plan

Free medical services at the office

Wellness programs

Udemy/Pluralsight training access

Employee Share Purchase Plan

Flexible banking conditions

Job summary

Accenture is seeking candidates for a Financial Crime Compliance role in Portugal. You will monitor transactions, review alerts, and conduct investigations within AML/CTF and sanctions frameworks. The position offers training, a clear career path, and opportunities across a dynamic international environment.

Requirements include a relevant bachelor’s degree and up to 1 year of related experience. Proficiency in English (B2) is essential, with French or Dutch as an advantage.

Qualifications

• Bachelor’s degree or equivalent in a related field is a plus.
• Strong analytical and investigative mindset with the ability to identify patterns in transactional data.
• Comfortable working with multiple systems and technology-driven environments.

Responsibilities

• Monitor real-time alerts and review transactions for AML/financial crime risks.
• Conduct compliance reviews and investigations per AML/CTF and sanctions rules.
• Perform risk-based assessments using defined guidance and procedures.
• Review and interpret large volumes of transactional data to identify risks.
• Document investigations clearly, defensibly, and auditable.

Skills

Analytical mindset

Investigative mindset

Communication skills

Attention to detail

Confidential information handling

English proficiency

Education

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

Tools

Excel

Job description

Accenture is seeking candidates for a Financial Crime Compliance role in Portugal. You will monitor transactions, review alerts, and conduct investigations within AML/CTF and sanctions frameworks. The position offers training, a clear career path, and opportunities across a dynamic international environment.

Requirements include a relevant bachelor’s degree and up to 1 year of related experience. Proficiency in English (B2) is essential, with French or Dutch as an advantage.