Not specified (assumed to be hybrid or onsite based on company norms).
Transaction monitoring experience
Anti-money laundering compliance knowledge
Sar transaction monitoring skills
Accenture Australia is seeking a Regulatory Compliance Analyst in Lisbon, Portugal, focused on Transaction Monitoring and Anti-Money Laundering Compliance. The role requires 1-2 years of relevant experience and involves analyzing lower-complexity problems with moderate supervision, primarily interacting with peers
Job Summary
The role involves analyzing and solving lower-complexity problems related to transaction monitoring and AML compliance.
Candidates will help clients transform their compliance function from reactive to proactive using data and intelligent technologies.
This is an individual contributor position within a team that may require working in rotational shifts.
Matching Summary
Match Score: 75
Accenture Australia is seeking a Regulatory Compliance Analyst in Lisbon, Portugal, focused on Transaction Monitoring and Anti-Money Laundering Compliance. The role requires 1-2 years of relevant experience and involves analyzing lower-complexity problems with moderate supervision, primarily interacting with peers.
Skills & Requirements
Must-have
Transaction Monitoring experience
Anti-Money Laundering Compliance knowledge
SAR Transaction monitoring skills
Nice-to-have
Ability to work rotational shifts
Strong analytical problem-solving skills
Experience with intelligent compliance operating models