Associate Implementation Consultant

Posted:
3/10/2025, 12:17:42 AM

Location(s):
Lisbon, Portugal

Experience Level(s):
Junior

Field(s):
Consulting

As Associate Implementation Consultant, you will

  • Work with other members of the Implementation team to configure client environments based on client requirements
  • Conduct data tests designed to optimise clients’ screening configurations and provide recommendations that enable clients to minimise false positives 
  • Generate regular monthly client reports
  • Create transaction monitoring rules designed to capture client regulatory requirements
  • Provide varied data services on behalf of clients, including management of uploads, data migrations, and data updates
  • Manage deployment of client sandbox and production environments, including provisioning, configuration and deletion
  • Manage small TMS implementations throughout the entire execution, working with the client to define a solution approach and integration plan that ensures success as defined by adherence to standards of scope, budget, and timeline
  • Proactively identify project roadblocks and manage subsequent issue tracking / resolution
  • Communicate proactively with all involved personnel to provide encouragement, identify problems, create solutions, and implement efficiency improvements.

 

Who we are looking for

  • Bachelor’s degree or a combination of education and experience in engineering, information systems, or sciences
  • 1+ years SaaS or customer facing experience
  • Proven technology skills, outstanding interpersonal abilities, and strong written and verbal communication skills
  • Attention to detail, plus analytical and problem-solving capabilities
  • Experience with dealing with client IT teams as well as systems integrations
  • Passionate self-starter that is self-directed and able to execute independently
  • Technical understanding of Rest API services and implementation
  • Experience with AML and Client Onboarding solutions is a big plus but not required.

About us:

ComplyAdvantage is the financial industry’s leading source of AI-driven financial crime risk data and detection technology. Our mission is to neutralise the risk of money laundering, terrorist financing, corruption, and other financial crime. 

More than 1000 companies rely on us to understand the risk of who they’re doing business with through the world’s only global, real-time database of people and companies. Our solutions identify thousands of risk events daily from millions of structured and unstructured data points.

We have five global hubs in New York, London, Singapore, Lisbon and Cluj-Napoca and are backed by Goldman Sachs, Ontario Teachers, Index Ventures, and Balderton Capital. 

Since 2014, we have raised over $100 million in funding, and in 2022 alone grew by over 40% to over 500 people globally. Over the next 12 months, as our revenue increases, we plan to increase to 600.

 

At ComplyAdvantage diversity fuels our rocket ship and our commitment to inclusion across race, gender, age, religion, identity and experience drives us forward every day. We encourage everyone to apply and aspire to consider every application fairly.

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