Financial Crime Compliance Associate

6102 ACN 2 BPS Company; Lisboa; Presencial; EUR 24 000 - 36 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Health Insurance

Life Insurance & Pension Plan

Free medical services at the office

Wellness programs

Udemy/Pluralsight training access

Employee Share Purchase Plan

Flexible banking conditions

Resumo da oferta

Accenture is seeking candidates for a Financial Crime Compliance role in Portugal. You will monitor transactions, review alerts, and conduct investigations within AML/CTF and sanctions frameworks. The position offers training, a clear career path, and opportunities across a dynamic international environment.

Requirements include a relevant bachelor’s degree and up to 1 year of related experience. Proficiency in English (B2) is essential, with French or Dutch as an advantage.

Qualificações

• Bachelor’s degree or equivalent in a related field is a plus.
• Strong analytical and investigative mindset with the ability to identify patterns in transactional data.
• Comfortable working with multiple systems and technology-driven environments.

Responsabilidades

• Monitor real-time alerts and review transactions for AML/financial crime risks.
• Conduct compliance reviews and investigations per AML/CTF and sanctions rules.
• Perform risk-based assessments using defined guidance and procedures.
• Review and interpret large volumes of transactional data to identify risks.
• Document investigations clearly, defensibly, and auditable.

Conhecimentos

Analytical mindset

Investigative mindset

Communication skills

Attention to detail

Confidential information handling

English proficiency

Formação académica

Bachelor’s degree in Finance, Business, Economics, Law, Criminology, Data Analysis, or related field

Ferramentas

Excel

Descrição da oferta de emprego

Accenture Industry and Enterprise 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.

WhatYou’llDo

• Every day, thousands of financial transactions are monitored for potential fraud, money laundering, sanctions breaches, and other suspicious activity. Your role is to identify unusual patterns, assess potential risks, and make informed decisions that help protect both clients and the integrity of the financial system. You will review real-time alerts, analyze transactional behavior, investigate red flags, and contribute to critical financial crime prevention processes within a dynamic international environment. You will be supported by experienced teams, continuous training, and a clear career path in Transaction Monitoring, AML, and Financial Crime Compliance.
• Conduct financial compliance reviews and investigations in line with AML, CTF, sanctions, and financial crime requirements
• Perform risk-based assessments using explicit guidance, operational procedures, and defined frameworks
• Review, analyze, and interprets large volumes of transactional and behavioral data to identify potential risks
• Validate or
• Initiate and manage Requests for Information (RFIs) to obtain additional documentation or clarification
• Document investigations clearly and comprehensively, ensuring outcomes are defensible, auditable, and evidence based
• Provide clear recommendations and escal...
• Utilize multiple internal and external systems, tools, and databases to support investigative activities
• Escalate issues, uncertainties, or potential high-risk cases in timely manner to his/her lead
• Participate in training, coaching, and continuous learning to build knowledge of financial crime risks

WhatYouBring

• Bachelor’s degree in Finance, Business, Economics, Law, Criminology, Data Analysis, or a related field is considered a plus
• Up to 1 year of combined experience in compliance-related roles, financial crime operations, or financial investigations. Internship experience will be fully considered towards this experience
• Basic understanding of AML, Financial Crime, Transaction Monitoring, KYC/CDD, sanctions screening, or regulatory compliance concepts
• Comfortable working with multiple systems and technology-driven environments, with basic to intermediate proficiency in Excel
• Professional proficiency in English (minimum B2 level, written and spoken) French or Dutch language skills are considered an advantage
• Strong analytical and investigative mindset, with the ability to identify suspicious patterns and interpret transactional data
• High attention to detail, strong organizational skills, and accountability when handling sensitive information and documentation
• Strong communication skills, with the ability to document findings clearly and accurately, ensuring investigations are evidence-based, auditable, and defensible
• High standards of confidentiality, integrity, ethical conduct, and data protection awareness
• Customer-focused mindset with a proactive and solution-oriented approach
• Flexibility and adaptability in fast‑paced and dynamic work environments
• Resilient under pressure, with the ability to manage workload effectively and meet operational deadlines

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

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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 agreat place to work for reinventors who drive meaningful change for our clients, communities, and the world. Wo rld. Explore your next step at Accenture