OVERALL PURPOSE OF JOB
* Follow established policies, procedures, and methods by conducting research. Perform client-related tasks in various systems as required.
* Analyze information and formulate conclusions.
* Follow directions in accordance with the statement of work and service level agreement with clients.
* Process transactions related to financial crime investigations in various systems and tracking tools.
* Demonstrate knowledge of risk assessment processes and related systems to perform responsibilities effectively.
Key Responsibilities:
* Review, communicate, and execute client-provided policies and guidelines in accordance with established SLA and KPI metrics.
* Identify process improvement opportunities and provide recommendations.
* Escalate issues or challenges that may affect work delivery promptly to the lead.
* Gather 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.
* Analyze data and conduct financial crime risk assessments according to the defined risk appetite.
* Conduct Requests for Information based on client policies and guidelines.
* Review name screening hits against master data, sanctions, and adverse media lists, escalating positive hits to Level 2.
Security Roles and Responsibilities:
* Protect confidential information entrusted to them or to which they are exposed.
* Do not disclose confidential company, client, or third-party information outside the company unless authorized.
* Never use confidential client, third-party, or company information for personal gain or advantage.
* Discuss matters concerning other clients or engagements only with express authorization.
* Immediately act upon security communications from Protecting Accenture.
Requirements:
* High school diploma (12th grade completed).
* Own a valid work permit or have EU/Schengen nationality to work legally in Portugal.
* Education: Graduate with background in Anti-Money Laundering (AML), Transaction Monitoring (TM), and Financial Crime Risk Assessment.
* Language: Strong reading and writing skills in English (B2 level). Ability to communicate complex ideas clearly in English for diverse audiences.
* Excellent attention to detail and ability to conduct preliminary information searches based on guidelines and research steps.
Working Conditions:
* Fast-paced working environment.
* Overtime may be required.
* Work on client-observed holidays and local holidays may be necessary.
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