Regulatory Compliance Senior Analyst - ENGLISH at Accenture

Lisbon, Lisbon, Portugal

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Not SpecifiedCompensation

Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

Financial Services, ComplianceIndustries

Requirements

Minimum of 1 year of relevant experience in AML or Financial Crime Operations
Demonstrated exposure to transaction monitoring, E2E investigation, and SAR/STR preparation
Bachelor’s degree in Finance, Economics, Business, Law, or related field
English B2 level
Valid work permit or European Union/Schengen citizenship
Strong analytical and investigative mindset with ability to interpret large transactional datasets
Excellent drafting and case-writing skills, with emphasis on concise and factual narratives
Sound understanding of AML regulations, typologies, and red-flag indicators
High attention to detail, organization, and accountability in documentation
Strong Excel and case management tool proficiency (Actimize, Mantas, Detica, etc.)
At least one of the following certifications: ICA certifications in AML, Financial Crime, or Compliance and/or CAMS (Certified Anti-Money Laundering Specialist)

Responsibilities

Review and analyze transactional activity triggered by automated monitoring systems or manual referrals to identify patterns indicative of potential money laundering, fraud, or terrorist financing
Conduct end-to-end AML case investigations — gathering data, performing transactional analysis, corroborating findings through public and internal sources, and recommending disposition (e.g., escalation, closure, or SAR filing)
Prepare high-quality case narratives and supporting documentation for internal escalation or submission of Suspicious Activity Reports (SARs) in accordance with regulatory timelines and internal quality standards
Perform background checks and contextual research on counterparties and entities linked to alerts, using both public and subscription databases (e.g., World-Check, Dow Jones, LexisNexis)
Maintain clear audit trails and ensure all investigative steps, conclusions, and rationales are accurately captured in case management systems
Collaborate with Quality Assurance (QA) and Compliance teams to ensure investigations meet internal and regulatory expectations
Participate in periodic refresh reviews and identify new red flags or typologies through ongoing analysis of customer behavior
Proactively identify process improvements and suggest control enhancements to strengthen AML detection and reporting capabilities

Skills

AML

transaction monitoring

transactional analysis

SAR

Suspicious Activity Reports

case investigation

World-Check

Dow Jones

LexisNexis

financial crime prevention

alert review

background checks

Accenture

Global professional services for digital transformation

About Accenture

Accenture provides a wide range of professional services, including strategy and consulting, technology, and operations, to help organizations improve their performance. Their services assist clients in navigating digital transformation, enhancing operational efficiency, and achieving sustainable growth. Accenture's offerings include cloud migration, cybersecurity, artificial intelligence, and data analytics, which are tailored to meet the needs of various industries such as financial services, healthcare, and retail. What sets Accenture apart from its competitors is its extensive industry knowledge and ability to deliver comprehensive solutions that address both immediate challenges and long-term goals. The company's aim is to support clients in reducing their environmental impact while driving innovation and growth.

Dublin, IrelandHeadquarters

1989Year Founded

$8.5MTotal Funding

IPOCompany Stage

Consulting, Enterprise Software, CybersecurityIndustries

10,001+Employees

Risks

Rapid AI advancements may outpace Accenture's current capabilities, risking competitive disadvantages.

Integration challenges from multiple acquisitions could affect Accenture's operational efficiency.

The rise of AI-driven startups may disrupt Accenture's market share in customer service solutions.

Differentiation

Accenture's acquisitions enhance its capabilities in digital twin technology for financial services.

The company is expanding its expertise in net-zero infrastructure through strategic acquisitions.

Accenture's focus on software-defined vehicles positions it as a leader in automotive innovation.

Upsides

Accenture's investment in EMTECH supports central bank modernization amid digital currency evolution.

The acquisition of Award Solutions boosts Accenture's presence in the growing 5G and IoT markets.

Accenture's strategic acquisitions align with high-growth markets like digital twins and net-zero projects.

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