Regulatory Compliance Analyst

Job Title: Regulatory Compliance Senior Analyst. What are we looking for: Primary skill - Transaction Monitoring - P3 Secondary skill - Anti-Money Laundering Compliance - P3 . Designation: Regulatory Compliance Senior Analyst. Roles and Responsibilities: In this role you are required to do analysis and solving of increasingly complex problems. Your day to day interactions are with peers within Accenture. You are likely to have some interaction with clients and or Accenture management. You will be given minimal instruction on daily work tasks and a moderate level of instruction on new assignments. Decisions that are made by you impact your own work and may impact the work of others. In this role you would be an individual contributor and or oversee a small work effort and or team. Please note that this role may require you to work in rotational shifts. Location: Lisbon.

Skill Required Transaction Monitoring Transaction Monitoring P3 . Qualification High School Diploma GED . YOE 2 to 4 years. Lang English B2 . What would you do Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talent. Looking for someone with TM experience along with SAR. TM refers to the monitoring of costumer transactions, including assessing historical data, costumer information and interactions to provide a complete picture of costumer activity. Looking for someone with Transaction monitoring experience along with SAR Transaction monitoring refers to the monitoring of customer transactions, including assessing historical current customer information and interactions to provide a complete picture of customer activity..

About Accenture

Accenture is a leading global professional services company that helps the world’s leading businesses, governments and other organizations build their digital core, optimize their operations, accelerate revenue growth and enhance citizen services—creating tangible value at speed and scale. We are a talent- and innovation-led company with approximately 791,000 people serving clients in more than 120 countries. Technology is at the core of change today, and we are one of the world’s leaders in helping drive that change, with strong ecosystem relationships. We combine our strength in technology and leadership in cloud, data and AI with unmatched industry experience, functional expertise and global delivery capability. Our broad range of services, solutions and assets across Strategy & Consulting, Technology, Operations, Industry X and Song, together with our culture of shared success and commitment to creating 360° value, enable us to help our clients reinvent and build trusted, lasting relationships. We measure our success by the 360° value we create for our clients, each other, our shareholders, partners and communities.

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