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Financial Crime Quality Agent @ Accenture

Lisbon, PTOnsiteFull Time
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About this role

Financial Crime Quality Agent at Accenture. Location: Lisbon, Lisbon, Portugal. Role: Quality checks, RCA analysis, Mentor teammates Requirements: 3 years in compliance/financial investigations; 1 year in a similar role; Bachelor’s degree preferred; English C1; AML/CAMS certifications; AML knowledge; strong communication; MS Excel/PowerPoint skills. Category: Quality Assurance Seniority: Mid Level Tools: MS Excel, PowerPoint Certifications: aml (ica), cams (certified anti-money laundering specialist) Commitment: Full Time Workplace: Onsite Languages: English

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