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Financial Crime Quality Agent

Accenture -
Lisboa

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Detalhes da oferta

Período Integral

Qualificações

Graduação

Descrição completa da oferta

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.

What You’ll Do

Quality Checker Agent plays a crucial role in maintaining high quality in the business environment.

These professionals perform quality checks on the team's work following a quality framework. Interpretated the quality trends and the root causes with the aim the improve of the performance of the team members

Key Responsibilities:

Perform quality on the team members following Client procedures and framework

Assessing and evaluation of QC Scores

Perform Quality RCA

Providing one-on-one mentorship.

What You Bring

Up to 3 years of aggregate experience in compliance-related roles or financial investigations. Experience gained during internships is fully considered towards this total.
At least 1 year on a similar Role
Bachelor’s degree in Finance, Economics, Business Administration, Law, or related field (preferred). 12th Grade/Highschool Diploma is the minimum require
Full proficient in English (Read, Write, and Speak). Requirement C1
At least one of the following certifications: ICA certifications in AML, Financial Crime, or Compliance and/or CAMS (Certified Anti-Money Laundering

Specialist)

Deep understanding of AML typologies, red-flag indicators, and regulatory obligations. Operational experience is a plus
Excellent communication skills with both junior and senior stakeholders (written and verbal)
Strong analytical and quality‑assessment skills
Flexible, hands-on, problem-solving mindset, able to deal with high demand

Intermediate use of MS tool such as Excel and Power Point

Attention to detail.
Critical and Analytical Mind set
Interpersonal Skills

Fast-paced working environment suitable for adaptable and detail-oriented candidates;

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

Weekend availability may be required

Overtime may be required to meet deadlines or project needs

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

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speaker vagas para: algés

Financial Crime Quality Agent

Eletricista

CYBERSECURITY EXPERT (HYBRID)

Rececionista 2ª

Senior Partner Development Manager

Software Development Engineer III - Payer Proposition

Data Analyst II

Data Science Manager

Sr. Associate - Customer Care - Collections 5B

Site Reliability Engineer

Sales Associate (Account Executive)

Associate - Customer Care - Collections 5A

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