AML & Financial Crime Team Lead

Accenture Portugal; Lisboa; Presencial; EUR 45 000 - 70 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Health insurance

Life Insurance and Pension Plan

Free medical services at the office

Wellness programs

Flexben Program (Education, Kindergart

Employee Share Purchase Plan

Personalized training paths and access

Flex-ability program

Special banking conditions

Resumo da oferta

Accenture Industry and Enterprise seeks a Team Lead to guide a group of AML analysts handling end-to-end transaction screening. You will bridge operations and analysts, ensuring risk-based, compliant performance and timely investigations.

Responsibilities include coaching, workflow optimization, KPI tracking, audit readiness, and collaboration with QC, Training, and Reporting teams to sustain high-quality, compliant delivery for clients in Portugal.

Qualificações

• 2+ years leadership experience managing teams.
• 3-5 years total AML or Financial Crime Operations experience.
• Bachelor's degree in finance, economics, business, law, or related field.
• English level: C1 (advanced proficiency) and valid work permit for Portugal.

Responsabilidades

• Lead, coach, and develop a team of analysts to achieve productivity, quality, and SLA targets.
• Oversee day-to-day investigation workflow and ensure timely, accurate completion of alerts.
• Partner with QC and QA teams to maintain audit readiness and compliance with AML standards.
• Escalate unusual trends, high-risk cases, or control gaps to the Operations Manager.
• Collaborate with cross-functional teams to streamline workflows and enhance investigation efficiency.

Conhecimentos

Leadership

AML / Financial Crime

Regulatory compliance

Data analytics

Communication

Problem solving

Flexible / adaptable

Quality focus

Formação académica

Bachelor's degree in finance, economics, business, law, or related field

Descrição da oferta de emprego

Accenture Industry and Enterprise seeks a Team Lead to guide a group of AML analysts handling end-to-end transaction screening. You will bridge operations and analysts, ensuring risk-based, compliant performance and timely investigations.

Responsibilities include coaching, workflow optimization, KPI tracking, audit readiness, and collaboration with QC, Training, and Reporting teams to sustain high-quality, compliant delivery for clients in Portugal.