Anti-Money Laundering Trainer

6102 ACN 2 BPS Company; Lisboa; Presencial; EUR 35 000 - 52 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Health insurance

Life Insurance

Pension plan

Free medical services

Wellness programs

Udemy access

Flexben program

Resumo da oferta

Accenture is seeking trainers to design and deliver AML-focused training programs, fostering professional growth and operational excellence. You will develop structured courses, deliver sessions, and evaluate outcomes while mentoring participants to strengthen core skills.

The ideal candidate has at least 2 years in a similar role, holds a finance/economics/business/legal degree (Bachelor’s preferred), and demonstrates C1 English proficiency. Certifications like ICA/CAMS are a plus.

Qualificações

• Minimum 2 years of experience in a similar role.
• Bachelor’s degree preferred in finance, economics, business administration, law, or related field; a High School Diploma is the minimum.
• Full professional proficiency in English (reading, writing, speaking) – level C1.

Responsabilidades

• Design training courses tailored to operational needs and business requirements.
• Lead training sessions, ensuring clarity and engagement.
• Assess training effectiveness and adapt based on feedback.
• Provide one-on-one mentorship and coaching for learner development.

Conhecimentos

Communication

English proficiency

Analytical mindset

Problem solving

Attention to detail

Interpersonal skills

Formação académica

Bachelor's degree in finance, economics, business administration, or law

High School Diploma (12th grade) minimum

English (C1) proficiency

ICA/CAMS certifications

Ferramentas

Excel

PowerPoint

Descrição da oferta de emprego

In today’s business environment, growth isn’t just about building value – it’s fundamental to long-term business survival. So how do organizations sustain themselves? The key is a new operating model—one that’s anchored around the customer and propelled by intelligence to deliver exceptional experiences across the enterprise at speed and at scale. At Accenture Industry and Enterprise, you will deliver breakthrough business outcomes for clients—by harnessing talent, data and intelligence to revolutionize their operating models.

What You’ll Do

Trainers play a pivotal role in fostering professional growth, operational excellence, and overall competence of individuals within a business environment. These professionals are responsible for designing and delivering structured training programs that aim to enhance knowledge, strengthen core skills, and drive high performance among trainees. Through a combination of theoretical guidance, practical application, and continuous feedback, Trainers contribute directly to building a capable and resilient workforce aligned with organizational objectives.

Key Responsibilities

• Designing training courses: Develop structured, engaging, and effective training materials tailored to operational needs and business requirements.
• Leading training sessions: Deliver high-quality training sessions—both theoretical and practical—ensuring clarity, engagement, and knowledge retention.
• Assessing and evaluating training effectiveness: Monitor trainee progress, measure outcomes, and adapt training approaches based on performance and feedback.
• Providing one-on-one mentorship: Offer personalized guidance and coaching to support individual development, address knowledge gaps, and reinforce learning.

Core Competencies

• Strong and comprehensive understanding of AML typologies, key red‑flags indicators, and regulatory requirements; prior operational experience is considered an advantage
• Excellent communication skills, both written and verbal, with the ability to effectively interact with stakeholders at all levels of seniority
• Flexible, proactive, and hands‑on mindset, with strong problem‑solving capabilities and the ability to operate efficiently in high‑demands environments
• Strong organizational, time management, and prioritization abilities to manage multiple training activities simultaneously
• Intermediate proficiency in Microsoft tools, particularly Excel and PowerPoint
• Well‑developed critical thinking and analytical mindset
• Strong interpersonal skills, with the ability to build trust and foster collaboration
• High level of attention to detail and commitment to quality

Education & Certifications

• Minimum of 2 years of experience in a similar role
• Bachelor’s degree in finance, Economics, Business Administration, Law, or a related field is preferred; a High School Diploma (12th Grade) is the minimum required qualification
• Full professional proficiency in English (reading, writing, and speaking) – minimum level C1
• Would be considered as a Plus at least one of the following certifications: ICA certifications in AML, Financial Crime, or Compliance, CAMS (Certified Anti‑Money Laundering Specialist)

Working Conditions and Legal Requirements

May be required to work on Client‑observed holidays and local holidays.

Legal: Must own a valid work permit or EU/Schengen Space Nationality to legally work in Portugal.

You must submit your CV in English.

What We Offer

• Health insurance
• Life Insurance and Pension Plan Programs
• Free medical services at the office (Physician, Nutritionist, Psychologist)
• Wellness programs
• Flexben Program (Support for Education, Kindergarden, Training, Technology, Health)
• Employee Share Purchase Plan
• Personalized training paths and access to Udemy and Plurisight Plataforms
• Flex-ability program (financial and flexible support for people with disabilities)
• Special banking conditions

About Accenture

Accenture is a leading global professional services company that helps the world’s leading businesses, governments and other organizations build their digital core, optimize their operations, accelerate revenue growth and enhance citizen services—creating tangible value at speed and scale. We are a talent- and innovation‑led company with approximately 791,000 people serving clients in more than 120 countries. Technology is at the core of change today, and we are one of the world’s leaders in helping drive that change, with strong ecosystem relationships. We combine our strength in technology and leadership in cloud, data and AI with unmatched industry experience, functional expertise and global delivery capability. Our broad range of services, solutions and assets across Strategy & Consulting, Technology, Operations, Industry X and Song, together with our culture of shared success and commitment to creating 360° value, enable us to help our clients reinvent and build trusted, lasting relationships. We measure our success by the 360° value we create for our clients, each other, our shareholders, partners and communities.

Visit us at www.accenture.com

Declaração de Igualdade de Oportunidades de Emprego

Acreditamos que ninguém deve ser discriminado por suas diferenças. Todas as decisões de contratação devem ser tomadas sem distinção de idade, raça, credo, cor, religião, sexo, nacionalidade, ascendência, deficiência, condição de veterano militar, orientação sexual, identidade ou expressão de gênero, informação genética, estado civil, cidadania ou qualquer outra condição protegida pela legislação aplicável. Nossa rica diversidade nos torna mais inovadores, competitivos e criativos, o que nos ajuda a atender melhor nossos clientes e nossas comunidades.

Join Us

Bring your incredible skills and join our global team of innovators. We come together from different backgrounds across the world and work with the latest technologies to create value and growth for our clients. With us, you’ll continue to learn and grow so you can advance in your career. Your personal dreams and ambitions are just as important to us; that’s why we offer support any way we can—when you thrive, we all thrive. Explore your next step at Accenture Belong. Grow. Thrive. Join a great place to work for reinventors who drive meaningful change for our clients, communities, and the world. Explore your next step at Accenture