Accenture Portugal

A Accenture é uma líder global em serviços profissionais que ajuda organizações de topo em todo o mundo, tanto no setor público como no privado, a desenvolver o seu núcleo digital, otimizar operações, acelerar o crescimento da receita e melhorar os serviços aos cidadãos, criando valor tangível rapidamente e em larga escala.
Sobre a empresa

Aml transaction monitoring analyst - german

Presencial

location Lisboa

date 26 de junho de 2026

types Full-time

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Descrição

Role Overview

The AML/ Transaction Monitoring Analyst plays a key role in the prevention and detection of financial crime through proactive transaction monitoring and investigative analysis.

This is not a KYC/Onboarding role; Candidates must demonstrate hands-on experience in transactional monitoring analysis, alert investigations and case documentation within an AML operations environment, having worked for financial institutions in Europe.

Key Responsibilities

  • Review and analyze transactional activity triggered by automated monitoring systems or manual referrals.
  • Conduct end-to-end AML case investigations, gathering data and performing transactional analysis.
  • Prepare high-quality case narratives and supporting documentation for internal escalation.
  • Perform background checks and contextual research on counterparties and entities linked to alerts.
  • Maintain clear audit trails and ensure all investigative steps are captured in case management systems.
  • Collaborate with Quality Control and Quality Assurance to meet internal policies and regulatory expectations.
  • Participate in periodic refresh reviews and identify new red flags or typologies.
  • Proactively identify process improvements and suggest control enhancements.

Requisitos

Qualifications

  • Education: Bachelor’s degree in Finance, Economics, Business, Law, or related field.
  • Language: Minimum English/German C1.

Experience

  • Experience working for financial services client(s) with a minimum of one year in Transaction Monitoring.
  • Demonstrated exposure to AML, TM, E2E investigation, and SAR/STR preparation.

Skills

  • Verbally strong enough to discuss cases in ENGLISH and GERMAN.
  • Strong analytical and investigative mindset.
  • Excellent drafting and case-writing skills.
  • Sound understanding of AML / TM regulations and red-flag indicators.
  • High attention to detail, organization, and accountability in documentation.
  • Risk-based mind-set.

Certifications

  • At least one of the following certifications: ICA certifications in AML, Financial Crime, or Compliance and/or CAMS.

You must possess a valid work permit or residency for Portugal.

What We Offer

  • Health insurance.
  • Life Insurance and Pension Plan Programs.
  • Free medical services at the office.
  • Wellness programs.
  • Flexben Program (Support for Education, Kindergarten, Training, Technology, Health).
  • Employee Share Purchase Plan.
  • Personalized training paths and access to Udemy and Plurisight Platforms.
  • Flex-ability program (financial and flexible support for people with disabilities).
  • Special banking conditions.

Locais

Lisbon

Informações adicionais

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