Regulatory Compliance Senior Analyst

Halfspace ApS

Lisbon, Portugal
Transaction monitoring experience
Anti-money laundering compliance knowledge
Sar transaction monitoring skills
The role involves analyzing and solving increasingly complex problems within a compliance function

Job Summary

  • The role involves analyzing and solving increasingly complex problems within a compliance function.
  • Candidates will help clients transform their compliance operations from reactive to proactive using data and technology.
  • This position requires minimal daily instruction but may involve interaction with Accenture management and clients.

Matching Summary

The role involves analyzing and solving increasingly complex problems within a compliance function.

Skills & Requirements

Must-have

  • Transaction Monitoring experience
  • Anti-Money Laundering Compliance knowledge
  • SAR transaction monitoring skills

Nice-to-have

  • Ability to work rotational shifts
  • Experience with intelligent compliance operating models
  • Strong problem-solving abilities for complex issues

Key Requirements

  • 2 to 4 years of relevant experience
  • High School Diploma or GED
  • English language proficiency at B2 level

Work Rights

Not specified

Tailored Resume

Cover Letter