Compliance Analyst - English Lisboa

Compliance Analyst - English
Lisboa
Lisboa, Lisboa, Portugal

Overall Purpose of Job

• Follows established policies, procedures, and methods by doing research. Performs
  - related tasks in various systems as required;
• Analyzes information and formulates conclusions;
• Follows directions in accordance with the statement of work and service level agreement with clients;
• 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 perform responsibilities effectively.

Key Responsibilities:

• Reviews, communicates, and executes
  - provided policies and guidelines in accordance with the established SLA and KPI metrics;
• Identifies process improvement opportunities and provides recommendations;
• Escalates issues or challenges affecting work delivery to the lead in a timely manner;
• Gathers data on alerts for client tools, including but not limited to: KYC/KYB data, proof of address documents, source of funds/wealth, and financial data;
• Analyzes data and conducts Financial Crime risk assessments according to the defined risk appetite;
• Conducts Requests for Information based on client policies and guidelines;
• Reviews name screening hits against master data, sanctions, and adverse media lists, escalating positive hits to Level 2.

Security Roles and Responsibilities:

• Protects confidential information entrusted to them or to which they are exposed;
• Does not disclose confidential company, client, or
  - party information outside the company without authorization;
• Does not use confidential information for personal gain or advantage;
• Does not discuss client matters concerning other clients or engagements without express authorization;
• Immediately responds to security communications from Protecting Accenture.

Requirements:

• High school diploma (12th grade completed);
• Owns a valid work permit or has European Union/Schengen space nationality to legally work in Portugal;
• Education: Graduate with AML/TM and Fin-Crime Risk assessment background;
• Language: Strong reading and writing skills in English B2, with the ability to communicate complex ideas clearly and summarize effectively;
• Excellent attention to detail and ability to perform preliminary searches based on guidelines.

Working Conditions:

• Fast-paced working environment;
• Overtime may be required;
• Work on
  - observed holidays and local holidays may be necessary.