AML & Financial Crime Investigator

Accenture Portugal; Lisboa; Presencial; EUR 18 000 - 28 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Health insurance

Life Insurance and Pension Plan

Free medical services

Wellness programs

Flexben Program

Employee Share Purchase Plan

Udemy and Pluralsight platforms

Flex-ability program

Special banking conditions

Resumo da oferta

Accenture Industry and Enterprise is seeking a Transaction Monitoring professional in Portugal to identify potential financial crime risks, review real‑time alerts, and support AML/CTF compliance across international operations. You will analyze transactional behavior, investigate red flags, and contribute to robust compliance processes.

You will work with experienced teams, receive ongoing training, and pursue a clear career path in Transaction Monitoring, AML, and Financial Crime Compliance.

Qualificações

• Bachelor’s degree in related field preferred.
• Up to 1 year in compliance, financial crime operations, or investigations.
• English proficiency at least B2; French or Dutch a plus.

Responsabilidades

• Review real-time alerts and analyze transactional data to identify risks.
• Conduct AML/CTF reviews and investigations per compliance requirements.
• Validate or escalate blocked payments based on guidelines.
• Initiate RFIs to obtain additional documentation or clarification.
• Document investigations clearly with auditable evidence.
• Provide clear, risk-based recommendations and escalate high-risk cases.
• Use multiple internal systems and data sources for investigations.
• Participate in ongoing training and knowledge building.

Conhecimentos

Analytical thinking

Investigative mindset

Attention to detail

Communication skills

English B2

Multisystem work

Formação académica

Bachelor’s degree

Ferramentas

Excel

Descrição da oferta de emprego

Accenture Industry and Enterprise is seeking a Transaction Monitoring professional in Portugal to identify potential financial crime risks, review real‑time alerts, and support AML/CTF compliance across international operations. You will analyze transactional behavior, investigate red flags, and contribute to robust compliance processes.

You will work with experienced teams, receive ongoing training, and pursue a clear career path in Transaction Monitoring, AML, and Financial Crime Compliance.