Consultant - Finance & Risk AML/KYC
Accenture
Lisbon, Portugal
há 2 dias

Job Description

Financial Services is one of five business areas in Accenture. The Financial Services department consists of over 50,000 consultants globally.

You will be part of an expanding team and your contribution will greatly enable further growth. In close cooperation with the team, located both locally and globally, you will help leading organizations within Banking and Insurance to achieve and manage their strategic, tactical and operational goals.

What You Bring

  • Strong interest in the financial services industry and creativity in how to improve this area;
  • Previous experience in know your customer (KYC), transaction monitoring and screening;
  • Previous experience in implementation of compliance and AML solutions;
  • Relevant understanding of anti-money laundry regulations
  • Relevant experience in a bank, consultancy or advisory firm, rating agency or fintech
  • Experience with leading teams
  • What You Get

  • The most interesting opportunities at the biggest companies in the FS industry
  • Accenture has an end-to-end focus with clients, making us a trusted partner to support clients from strategy to execution, which gives you the possibility to strengthen both your analytical and executive capabilities
  • Fast career development through close and personal co-operation with senior, high-performing colleagues and market leading clients
  • Personal training opportunities and a career-counseling program
  • Very strong team culture among supportive colleagues, where team spirit and cooperation are highly valued and rewarded
  • Qualifications

  • Knowledge and practical experience in Credit Risk
  • Good communication and facilitation skills
  • Effective team management
  • Able to thrive in a fast-paced, high energy, demanding and team-oriented environment
  • Fluent in English
  • Master's or equivalent degree / MBA
  • About Accenture

    Accenture is a global professional services company with leading capabilities in digital, cloud and security. Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Interactive, Technology and Operations services all powered by the world’s largest network of Advanced Technology and Intelligent Operations centers.

    Our 537,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries.

    We embrace the power of change to create value and shared success for our clients, people, shareholders, partners and communities. Visit us at .

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