Regulatory Compliance Senior Analyst - German

Regulatory Compliance Senior Analyst - German
Viseu
Viseu, Viseu District, Portugal

Overview

Transaction Monitoring Alert/Alarm Reviews – German role at Accenture Portugal. Join to apply for the Transaction Monitoring Alert/Alarm Reviews – German role at Accenture Portugal.

Responsibilities

• Perform timely and accurate reviews on high risk customers and potential sanction matches.
• Perform timely and accurate reviews of AML/CTF transaction monitoring alerts.
• Escalate observations of deviations or unusual customer behavior indicative of money laundering or terrorism financing for further investigation in a prompt and appropriate manner.

Role and Responsibilities

• Adhere to set performance expectations (SLAs, quality standards, etc. ).
• Actively obtain
  -
  - date knowledge of the
  - 's AML policies, instructionsand routines.
• Identify and highlight procedural or knowledge gaps and opportunities for improvement within the scope of responsibilities.
• Engage with relevant stakeholders on operational issues and opportunities for improvement in a structured, cohesive, and constructive manner.

Preferred Background

• 6 months (minimum) of experience in KYC, EDD, AML, Transaction Monitoring or Compliance roles within the financial services industry or risk consulting services.
• Relevant experience in Fin
  Tech, Banking, or Financial institutions;
  
  
  
  experience with operational work.

Qualifications and Skills

• Must possess a valid work permit or hold European Union/Schengen citizenship.
• At least one of the following certifications: ICA certifications in AML, Financial Crime, or Compliance and/or CAMS (Certified Anti-Money Laundering Specialist).
• High school Diploma (12th Grade Complete).
• English B2 and German C1.
• Basic knowledge of relevant AML and CTF typologies and regulatory obligations (desirable).
• General knowledge of the Financial Service Industry (e-commerce, BNPL, Retail Banking products and services, etc. ).
• Time management and good written and verbal communication skills.
• English proficiency and computer/OSINT literacy.

Seniority level

• Entry level

Employment type

• Full-time

Job function

• Accounting/Auditing and Finance

Industries

• IT Services and IT Consulting

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