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Aml Transaction Monitoring Analyst em Lisboa, Portugal - Jobeax

Aml Transaction Monitoring Analyst em Lisboa, Portugal is listed on Jobeax. Browse 30,000+ vacancies available.

Join Us – We Welcome All Talent

Are you passionate about fighting financial crime and ensuring compliance? Join our team as an AML / Transaction Monitoring Analyst, where you'll play a critical role in safeguarding global financial integrity.

Role Overview

You will be at the forefront of detecting and preventing financial crime through proactive transaction monitoring and investigative analysis. This role spans Consumer and Partner business segments, handling cases end-to-end—from alert review to escalation and SAR preparation—while ensuring full compliance with internal policies and global AML regulations.

Key Responsibilities

Review and analyze transactional activity flagged by monitoring systems or manual referrals to identify patterns of potential money laundering, fraud, or terrorist financing.
Conduct end-to-end AML investigations: gather data, perform transactional analysis, corroborate findings, and recommend disposition (escalation, closure, SAR filing).
Prepare high-quality case narratives and documentation for internal escalation or SAR submission within regulatory timelines.
Perform background checks and contextual research using public and subscription databases (e.G., LexisNexis).
Maintain clear audit trails and ensure all investigative steps are accurately captured in case management systems.
Collaborate with Quality Control and Assurance teams to meet internal and regulatory standards.
Identify new red flags and typologies through ongoing analysis of customer behavior.
Suggest process improvements and control enhancements to strengthen AML detection.

Qualifications

Education: Bachelor's degree in Finance, Economics, Business, Law, or related field.
Language: English proficiency at C1 level.
Experience: Minimum 1 year in Transaction Monitoring (handling TM alerts).
Exposure to AML, TM, E2E investigations, and SAR/STR preparation.

Skills:

Excellent drafting and case-writing skills.
Strong analytical and investigative mindset.
Sound understanding of AML/TM regulations and typologies.
High attention to detail and risk-based thinking.
Certifications: ICA (AML, Financial Crime, Compliance) and/or CAMS preferred.

Why Accenture?

Accenture is a global leader in professional services, helping organizations build their digital core, optimize operations, and accelerate growth. With 791,000+ people across 120+ countries, we combine technology, industry expertise, and innovation to create 360° value for clients and communities. Learn more at

Ready to Make an Impact?

Apply now and be part of a team that values integrity, inclusion, and innovation. Together, we can make a difference in the fight against financial crime.

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