Job Title: Regulatory Compliance Analyst.

What are we looking for: Primary skill - Transaction Monitoring - P3

Secondary skill - Anti-Money Laundering Compliance - P3 .

Designation: Regulatory Compliance Analyst.

Roles and Responsibilities: In this role you are required to do analysis and solving of lower-complexity problems.

Your day to day interaction is with peers within Accenture before updating supervisors.

In this role you may have limited exposure with clients and or Accenture management.

You will be given moderate level instruction on daily work tasks and detailed instructions on new assignments.

The decisions you make impact your own work and may impact the work of others.

You will be an individual contributor as a part of a team, with a focused scope of work.

Please note that this role may require you to work in rotational shifts.

Location: Lisbon.

Skill Required Transaction Monitoring Transaction Monitoring P3 .

Qualification High School Diploma GED .

YOE 1 to 2 years.

Lang English B2 .

What would you do Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talent

Looking for someone with Transaction monitoring experience along with SAR

Transaction monitoring refers to the monitoring of customer transactions, including assessing historical current customer information and interactions to provide a complete picture of customer activity..