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 formulate conclusions;
Follows directions in accordance with the statement of work and service level agreement with client(s);
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 effectively perform his/her responsibilities.
Key Responsibilities:
Reviews, communicates and executes client provided policies and guidelines in accordance with the established SLA and KPI Metrics;
Identifies improvement opportunities in process and provides recommendations;
Escalates in timely manner to his/her lead any issue or challenges that may affect the delivery of the work to be done;
Gathers data on alerts for client tool/s included but not limited to: KYC/KYB data, Proof of address documents, Source of founds/wealth and financial data;
Analyses data and conduct Financial Crime risk assessments according to the defined risk appetite;
Conducts Requests for Information based on client provided policies and guidelines;
Reviews Name Screening hits against master data, Sanction and Adverse Media lists and escalating any possible or positive hits to L2.
Security Roles and Responsibilities:
Should protect confidential information that is entrusted to them or to which they are otherwise exposed;
Should not disclose any confidential Company, client, or third-party information to anyone outside the Company, except as authorized;
Should not ever use confidential client, third-party or Company information for personal gain or advantage;
Under no circumstances discuss with clients matters that concern other clients or engagements without the express authorization of such other clients;
Must immediately open and act upon security communications from Protecting Accenture.
Requirements:
Highschool Diploma (12th Grade completed);
Own a valid work permit or European Union/Schengen Space Nationality to legally work in Portugal;
Education: Graduate with Anti-Money Laundering (AML)/Transaction Monitoring (TM) and Fin-Crime Risk-assessment background;
Language: Has strong read and write skills in English B2. (Ability to clearly communicate verbal and written communication, can expose and summarize complex ideas in english for a diverse audience);
Has excellent attention to detail and can do a preliminary search for information based on the guidelines and required research steps.
Working Conditions:
Fast paced working environment;
Overtime may be required;
May be required to come to work on Client-observed holidays and local holidays.