Accenture is seeking a Regulatory Compliance Senior Analyst in Lisbon, Portugal, with expertise in transaction monitoring and anti-money laundering compliance. The role involves analyzing complex problems, interacting with peers and clients, and contributing to the transformation of compliance functions using data and technology
Job Summary
The role involves analyzing and solving increasingly complex problems within a regulatory compliance function.
Candidates will help clients transform their compliance operations from reactive to proactive using data and intelligent technologies.
This position requires minimal instruction on daily tasks while allowing for moderate guidance on new assignments.
Matching Summary
Match Score: 75
Accenture is seeking a Regulatory Compliance Senior Analyst in Lisbon, Portugal, with expertise in transaction monitoring and anti-money laundering compliance. The role involves analyzing complex problems, interacting with peers and clients, and contributing to the transformation of compliance functions using data and technology.
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