Tasks

The AML Alert Specialist shall perform the following tasks:

- Perform timely and accurate reviews on high risk consumers and potential sanction matches;

- Perform timely and accurate reviews of AML/CTF transaction monitoring alerts;

- Escalate any and all observations of deviations or unusual consumer behaviors indicative of money laundering/terrorism financing downstream for further investigation in a prompt and appropriate manner.

Role and Responsibilities

The AML Alert Specialist has the following responsibilities:

- Adhere to set performance expectations (SLAs, quality standards etc.);

- Actively obtain up-to-date  knowledge of client's AML policies, instructions and routines;

- Identify and highlight procedural and/or knowledge gaps and improvement opportunities within the scope of responsibilities;

- Engage with relevant stakeholders on matters concerning operational work/issues/opportunities for improvement in a structured, cohesive, and constructive manner.

Preferred background

For this role, the following experience is preferred:

- 6 months (desirable) of experience in KYC, EDD, AML, Transaction Monitoring or Compliance roles within the financial services industry or risk consulting services.

- Relevant experience from working within FinTech, Banking, or Financial institutions; Relevant experience with operational work.

Qualifications and skills

To be successful in this role, the following is required:

- Basic knowledge of relevant AML and CTF typologies and regulatory obligations (desirable);

- General knowledge of the Financial Service Industry (e-commerce, BNPL, Retail Banking products and services etc.);

- Time management skills;

- Good communication skills both in written and verbal communication;

- English proficiency

- Computer and OSINT literacy.

About Accenture

Accenture is a leading global professional services company that helps the world’s leading organizations build their digital core, optimize their operations, accelerate revenue growth and enhance services—creating tangible value at speed and scale. We are a talent- and innovation-led company with 774,000 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. Visit us at www.accenture.com 

Igualdade de oportunidade de emprego                                                      
A Accenture rege-se pelos princípios da meritocracia e da igualdade de oportunidades, não discriminando nem tolerando qualquer discriminação em razão de ascendência, origem étnica, raça, cor, sexo, estado civil, território de origem, grau de instrução, posição social, orientação sexual, religião, convicções e/ou opções políticas ou ideológicas, situação económica ou social, ou em função de qualquer outro factor considerado discriminatório e proibido nos termos da lei.                                                        

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