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Junior Financial Compliance Associate - English

Accenture -
Lisboa

Candidate-se agora

Detalhes da oferta

Período Integral

Qualificações

Graduação

Descrição completa da oferta

OVERALL PURPOSE OF JOB

Supports the organization’s financial compliance and financial crime prevention efforts for a large social media platform;
Executes day-to-day compliance activities under clear guidance and established Standard Operating Procedures (SOPs);
Assists with AML, Transaction Monitoring, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD);
Develops skills to apply a risk-based approach and makes well-supported and documented recommendations;
Follows directions in accordance with the statement of work and service level agreement with client(s).

Key Responsibilities:

Conducts financial compliance reviews and investigations in line with AML, CTF, sanctions, and financial crime requirements;
Performs risk-based assessments using explicit guidance, operational procedures, and defined frameworks;
Reviews, analyzes, and interprets large volumes of transactional and behavioral data to identify potential risks;
Executes Enhanced Due Diligence (EDD) and ongoing monitoring activities where higher risks are identified;
Initiates and manages Requests for Information (RFIs) to obtain additional documentation or clarification;
Documents investigations clearly and comprehensively, ensuring outcomes are defensible, auditable, and evidence-based;
Provides clear recommendations and escalation decisions based on analysis and applicable risk tolerance;
Utilizes multiple internal and external systems, tools, and databases to support investigative activities;
Escalates issues, uncertainties, or potential high-risk cases in timely manner to his/her lead;
Participates in training, coaching, and continuous learning to build knowledge of financial crime risks.

Security Roles and Responsibilities:

Must 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;
Maintains high standards of confidentiality, data protection, and ethical conduct;
Must immediately open and act upon security communications from Protecting Accenture.

Requirements:

Education: Highschool Diploma required, Bachelor’s degree in Finance, Business, Economics, Law, Criminology, Data Analysis, or a related field as a plus.
Experience: Up to 2 years of aggregate experience in compliance-related roles or financial investigations. Experience gained during internships is fully considered towards this total;
Language: Fully proficient in English (Read, Write, and Speak) at a minimum B2 level;
Knowledge: Basic understanding of AML, financial crime, KYC/CDD, or regulatory compliance concepts;
Technical Skills: Comfort working with technology, multiple systems, and basic to intermediate proficiency in Excel;
Legal: Must own a valid work permit or EU/Schengen Space Nationality to legally work in Portugal.

Working Conditions:

Fast-paced working environment suitable for adaptable and detail-oriented candidates;
Overtime may be required to meet deadlines or project needs;
May be required to work on Client-observed holidays and local holidays.

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

Candidate-se agora

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developer junior vagas para: lisboa, p11

Junior Financial Compliance Associate - English

(Junior) DevOps Engineer (m/f/d), Remote - Portugal

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IT Administrator

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Data Scientists

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Quero receber o alerta de ofertas mais recentes para developer junior em lisboa, p11

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