Overall Purpose of Job
* Follows established policies, procedures, and methods by doing research. Performs client-related tasks in various systems as required;
* Analyzes information and formulates conclusions;
* Follows directions in accordance with the statement of work and service level agreement with clients;
* Processes transactions for relevant business processes related to financial crime investigations in various systems and tracking tools;
* Demonstrates knowledge of risk assessment processes and related systems to perform responsibilities effectively.
Key Responsibilities:
* Reviews, communicates, and executes client-provided policies and guidelines in accordance with the established SLA and KPI metrics;
* Identifies process improvement opportunities and provides recommendations;
* Escalates issues or challenges affecting work delivery to the lead in a timely manner;
* Gathers 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;
* Analyzes data and conducts Financial Crime risk assessments according to the defined risk appetite;
* Conducts Requests for Information based on client policies and guidelines;
* Reviews name screening hits against master data, sanctions, and adverse media lists, escalating positive hits to Level 2.
Security Roles and Responsibilities:
* Protects confidential information entrusted to them or to which they are exposed;
* Does not disclose confidential company, client, or third-party information outside the company without authorization;
* Does not use confidential information for personal gain or advantage;
* Does not discuss client matters concerning other clients or engagements without express authorization;
* Immediately responds to security communications from Protecting Accenture.
Requirements:
* High school diploma (12th grade completed);
* Owns a valid work permit or has European Union/Schengen space nationality to legally work in Portugal;
* Education: Graduate with AML/TM and Fin-Crime Risk assessment background;
* Language: Strong reading and writing skills in English B2, with the ability to communicate complex ideas clearly and summarize effectively;
* Excellent attention to detail and ability to perform preliminary searches based on guidelines.
Working Conditions:
* Fast-paced working environment;
* Overtime may be required;
* Work on client-observed holidays and local holidays may be necessary.
#J-18808-Ljbffr