AML Operations Lead

Accenture; Lisboa; Presencial; EUR 50 000 - 70 000; Tempo integral

Resumo da oferta

A leading consulting firm is seeking an experienced AML Operations Lead – Compliance to manage compliance operations in Portugal. This role requires a background in compliance, a bachelor's degree, and relevant certifications. The ideal candidate will have strong leadership skills, a minimum of 3 years in compliance operations, and be proficient in English. Responsibilities include operational oversight, risk management, and team development.

Qualificações

• 3+ years of experience in compliance operations, regulatory, or risk management roles.
• At least one of the following certifications: ICA certifications in AML, Financial Crime, or Compliance and/or CAMS.
• Proven experience in leading operational teams with strong process orientation.

Responsabilidades

• Lead day-to-day compliance operations, ensuring processes align with regulatory and internal requirements.
• Manage compliance monitoring, reporting, and escalation frameworks.
• Drive continuous improvement of compliance-related workflows, tools, and technologies.

Conhecimentos

Leadership & Team Management

Operational Excellence & Process Improvement

Risk & Compliance Knowledge

Stakeholder Engagement

Analytical & Strategic Thinking

Formação académica

Bachelor’s degree in Business, Law, Finance, or related field

Master’s or certification in Compliance/Risk

Descrição da oferta de emprego

We are seeking an experienced AML Operations Lead – Compliance to oversee the operational effectiveness of our compliance framework. This role will ensure that policies, processes, and systems meet regulatory standards and internal governance requirements while driving operational efficiency. The ideal candidate will combine strong leadership skills with a deep understanding of compliance operations and stakeholder management.

Key Responsibilities

Operational Leadership & Oversight

• Lead day-to-day compliance operations, ensuring processes align with regulatory and internal requirements.
• Manage compliance monitoring, reporting, and escalation frameworks.
• Develop and maintain operational dashboards and KPIs to measure compliance effectiveness.

Regulatory & Risk Management

• Ensure adherence to all relevant regulations, industry standards, and internal policies.
• Identify operational risks and partner with Compliance, Legal, and Risk teams to mitigate them.
• Oversee audits, inspections, and regulatory inquiries, ensuring timely responses.

Process & Systems Management

• Drive continuous improvement of compliance-related workflows, tools, and technologies.
• Collaborate with cross-functional teams to embed compliance requirements into business processes.
• Standardize procedures across functions to improve efficiency and reduce risk exposure.

People & Stakeholder Management

• Lead, mentor, and develop a team of compliance operations professionals.
• Act as the main liaison between Compliance, Business Units, and senior leadership.
• Build a strong culture of compliance awareness across the organization.

Qualifications & Experience

• Bachelor’s degree in Business, Law, Finance, or related field (Master’s or certification in Compliance/Risk preferred).
• 3+ years of experience in compliance operations, regulatory, or risk management lead roles.
• At least one of the following certifications: ICA certifications in AML, Financial Crime, or Compliance and/or CAMS (Certified Anti-Money Laundering Specialist).
• English Level - Minimum B2
• Possess a valid work permit or residency for Portugal and/or citizenship of a European Union or Schengen Area country.
• Proven experience in leading operational teams with strong process orientation.
• Strong knowledge of regulatory frameworks (e.g., AML, KYC, GDPR, SOX, local jurisdiction rules as applicable).
• Excellent analytical, problem-solving, and decision-making skills.
• Effective communicator with the ability to influence stakeholders across all levels.

Key Competencies

• Leadership & Team Management
• Operational Excellence & Process Improvement
• Risk & Compliance Knowledge
• Stakeholder Engagement
• Analytical & Strategic Thinking