Compliance Analyst - English

OVERALL PURPOSE OF JOB

• Follows established policies, procedures, and methods by doing research Performs client related tasks in various systems, as required;

• Analyzes information and formulate conclusions;

• Follows directions in accordance with the statement of work and service level agreement with client(s);

• Processes transactions for relevant business processes related to financial crime investigations in various systems and tracking tools;

• Demonstrates knowledge of risk assessment processes and related systems to effectively perform his/her responsibilities.

Key Responsibilities:

• Reviews, communicates and executes client provided policies and guidelines in accordance with the established SLA and KPI Metrics;

• Identifies improvement opportunities in process and provides recommendations;

• Escalates in timely manner to his/her lead any issue or challenges that may affect the delivery of the work to be done;

• Gathers data on alerts for client tool/s included but not limited to: KYC/KYB data, Proof of address documents, Source of founds/wealth and financial data;

• Analyses data and conduct Financial Crime risk assessments according to the defined risk appetite;

• Conducts Requests for Information based on client provided policies and guidelines;

• Reviews Name Screening hits against master data, Sanction and Adverse Media lists and escalating any possible or positive hits to L2.

Security Roles and Responsibilities:

• Should protect confidential information that is entrusted to them or to which they are otherwise exposed;

• Should not disclose any confidential Company, client, or third-party information to anyone outside the Company, except as authorized;

• Should not ever use confidential client, third-party or Company information for personal gain or advantage;

• Under no circumstances discuss with clients matters that concern other clients or engagements without the express authorization of such other clients;

• Must immediately open and act upon security communications from Protecting Accenture.

Requirements:

• Highschool Diploma (12th Grade completed);

• Own a valid work permit or European Union/Schengen Space Nationality to legally work in Portugal;

• Education: Graduate with Anti-Money Laundering (AML)/Transaction Monitoring (TM) and Fin-Crime Risk-assessment background;

• Language: Has strong read and write skills in English B2. (Ability to clearly communicate verbal and written communication, can expose and summarize complex ideas in english for a diverse audience);

• Has excellent attention to detail and can do a preliminary search for information based on the guidelines and required research steps.

Working Conditions:

• Fast paced working environment;

• Overtime may be required;

• May be required to come to work on Client-observed holidays and local holidays.

About Accenture

We work with one shared purpose: to deliver on the promise of technology and human ingenuity. Every day, more than 775,000 of us help our stakeholders continuously reinvent. Together, we drive positive change and deliver value to our clients, partners, shareholders, communities, and each other.We believe that delivering value requires innovation, and innovation thrives in an inclusive and diverse environment. We actively foster a workplace free from bias, where everyone feels a sense of belonging and is respected and empowered to do their best work.At Accenture, we see well-being holistically, supporting our people’s physical, mental, and financial health. We also provide opportunities to keep skills relevant through certifications, learning, and diverse work experiences. We’re proud to be consistently recognized as one of the World’s Best Workplaces™.Join Accenture to work at the heart of change.

Visit us at www.accenture.com 

Igualdade de oportunidade de emprego                                                      
A Accenture rege-se pelos princípios da meritocracia e da igualdade de oportunidades, não discriminando nem tolerando qualquer discriminação em razão de ascendência, origem étnica, raça, cor, sexo, estado civil, território de origem, grau de instrução, posição social, orientação sexual, religião, convicções e/ou opções políticas ou ideológicas, situação económica ou social, ou em função de qualquer outro factor considerado discriminatório e proibido nos termos da lei.                                                        

Para mais informações sobre as oportunidades de emprego na Accenture e se necessitas de assistência especial, material ou infraestrutura adaptada, por favor envia um email para Portugal_careers@accenture.com.