Financial Crime Quality Analyst — AML & Compliance

Accenture Portugal; Lisboa; On-site; EUR 26,000 - 36,000; Full time

Benefits offered by this job

Health insurance

Life Insurance and Pension Plan

Free medical services at the office

Wellness programs

Flexben Program

Employee Share Purchase Plan

Udemy and Pluralsight access

Flex-ability program

Special banking conditions

Job summary

Accenture Industry and Enterprise in Lisbon seeks a Quality Checker Agent to support compliance and quality across client projects. The role involves performing quality checks according to client procedures, interpreting quality trends, and mentoring team members.

Ideal candidates have up to 3 years in compliance or financial investigations, strong English, and certifications like ICA CAMS, with proficient MS Excel/PowerPoint and excellent communication.

Qualifications

• 3+ years in compliance roles or financial investigations; internships count.
• At least 1 year in a similar role.
• English proficiency at C1 level; written and spoken.

Responsibilities

• Perform quality checks on team outputs following client procedures.
• Assess QC scores and identify root causes to improve performance.
• Conduct Quality RCA analyses to drive improvements.
• Provide one-on-one mentorship to colleagues.

Skills

Communication skills

Analytical skills

Interpersonal skills

Attention to detail

Problem solving

MS Excel

MS PowerPoint

Education

Bachelor's degree in Finance, Economics, Business Administration, Law, or related field

12th Grade/Highschool Diploma minimum

Tools

Excel

PowerPoint

Job description

Accenture Industry and Enterprise in Lisbon seeks a Quality Checker Agent to support compliance and quality across client projects. The role involves performing quality checks according to client procedures, interpreting quality trends, and mentoring team members.

Ideal candidates have up to 3 years in compliance or financial investigations, strong English, and certifications like ICA CAMS, with proficient MS Excel/PowerPoint and excellent communication.