Consultant Compliance & Financial Crime (KYC/AML/CFT)

GrabJobs; Lisboa; Presencial; EUR 30 000 - 50 000; Tempo integral

Resumo da oferta

A consultancy firm in Lisbon is seeking a Consultant in Compliance & Financial Crime (KYC/AML/CFT). Candidates should have at least 2 years of experience, strong knowledge of regulatory compliance, and must be proficient in Portuguese and English. The role involves conducting customer due diligence, performing risk assessments, and ensuring compliance with regulations. The position may require working outside of Portugal.

Qualificações

• Minimum of 2 years of experience in Compliance, Regulatory or Risk topics.
• Previous experience with banking institutions focusing on KYC, AML, and/or financial crime prevention roles.
• Experience in consulting is valued.

Responsabilidades

• Conducting Customer Due Diligence and reviewing customer documentation.
• Assessing and scoring the risk associated with each entity.
• Monitoring customer transactions for suspicious activity.

Conhecimentos

Proficiency in Portuguese

Proficiency in English

Risk Assessment

Transaction Monitoring

Customer Due Diligence

Descrição da oferta de emprego

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Consultant Compliance & Financial Crime (KYC/AML/CFT), Lisboa

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Client:

Bearingpoint Portugal

Location:

Lisboa, Portugal

Job Category:

Other

-$0-0/monthly

EU work permit required:

Yes

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Job Views:

3

Posted:

27.08.2025

Expiry Date:

11.10.2025

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Job Description:

Our Portuguese team has been building up strong technological capabilities, focused mainly on Salesforce implementations and financial services operations.

Moreover, the Portuguese colleagues are part of firmwide communities such as Salesforce (Customer & Growth) and Data & Analytics & AI (Technology) as well as our Banking & Capital Markets segment community.

We arelooking for qualified professionals with experience in Compliance, Regulatory or Risk topics to join our Business Consulting team within the “Financial Services” practice.

Primary Functions and Tasks:

• Conducting Customer Due Diligence: Reviewing and verifying customer information and documentation to ensure compliance with regulatory requirements.
• Risk Assessment: Assessing and scoring the risk associated with each entity and analyzing related documentation.
• Transaction Monitoring: Monitoring customer transactions for suspicious activity or patterns indicating money laundering, fraud, or other illicit activities.
• Compliance with Regulations: Ensuring KYC processes, procedures, and sanctions control adhere to relevant laws and regulations, such as AML and customer due diligence requirements.
• Documentation and Record-keeping: Maintaining accurate and up-to-date records of customer information, due diligence findings, and actions taken.
• Training: Providing guidance and training on KYC procedures, regulatory requirements, and best practices to staff members.
• Business Analysis: Reviewing/designing processes and policies to identify areas for improvement and participating in the coordination and/or management of client initiatives.
• Utilizing Tools and Assets: Leveraging methods, tools, and assets provided by BearingPoint to design and deliver solutions effectively.
• Supporting Business Development: Assisting in the development of proposals for new business opportunities for BearingPoint, by leveraging expertise in KYC and regulatory compliance

We are looking for:

• Minimum of 2 years of experience
• Proficiency in Portuguese and English mandatory; German and French are a big plus
• Previous experience with banking institutions required, with a focus on KYC, AML, and/or financial crime prevention roles
• Experience in consulting is valued, or the candidate should have an interest in transitioning to a consulting career
• The position requires availability to work outside of Portugal, either fully or partially

For more information, please visit: www.linkedin.com/company/bearingpoint

About BearingPoint

BearingPoint is an independent management and technology consultancy with European roots and a global reach. The company operates in three business units: Consulting, Products, and Capital. Consulting covers the advisory business with a clear focus on selected business areas. Products provides IP-driven digital assets and managed services for business-critical processes. Capital delivers M&A and transaction services.

BearingPoint’s clients include many of the world’s leading companies and organizations. The firm has a global consulting network with more than 10,000 people and supports clients in over 70 countries, engaging with them to achieve measurable and sustainable success.

BearingPoint is a certified B Corporation, meeting high standards of social and environmental impact.

In Portugal, BearingPoint currently operates with one office in Lisbon. We work closely with all BearingPoint entities and offer technology and management consulting services with a human touch to both local and international top clients.

Our office in Lisbon allows us to leverage work with customers who have large operations and affiliates across all of Europe.

Together with our colleagues from Romania, the Czech Republic, and India, we are part of BearingPoint’s Cross-Shore Enablement Hub (CSH) which offers a wide range of Consulting expertise.