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AML/ CTF Due Diligence Analyst at Accenture

Cargo AML/ CTF Due Diligence Analyst
Publicado 22 Jun 2026
Expirado 22 Jul 2026
Empresa Accenture
Localização Lisboa | PT
Tipo de Contrato Full Time

Descrição da Função:

Últimas informações de emprego de Accenture para o cargo de AML/ CTF Due Diligence Analyst. If the AML/ CTF Due Diligence Analyst vaga em Lisboa corresponde às suas qualificações, submeta a sua candidatura ou CV atualizado diretamente através do portal Jobkos.

Tenha em atenção que candidatar-se a um emprego exige o cumprimento de requisitos da empresa. Esperamos que a oportunidade em Accenture para o cargo de AML/ CTF Due Diligence Analyst abaixo seja adequada ao seu perfil.

The Ongoing Due Diligence (ODD) Analyst plays a critical role in ensuring ongoing AML and compliance standards for business customers through periodic and event‑driven reviews.

The role focuses on reassessing the risk profile of existing business clients, validating the legitimacy of their operations, detecting emerging financial‑crime risks, and ensuring ongoing compliance with internal policies and regulatory frameworks.

This Cargo does not involve onboarding activities. Candidates must demonstrate hands‑on experience performing ODD, EDD, or KYB reviews for corporate clients within European financial institutions.

Key Responsibilities

  • Conduct periodic and trigger‑based Ongoing Due Diligence reviews for business clients, ensuring KYB data, ownership structures, and activity profiles are continuously up to date
  • Analyze business operations, beneficial ownership, corporate structures, and risk indicators to detect potential money‑laundering, fraud, sanctions risk, or reputational concerns.
  • Perform PEP and Sanctions screening for all relevant corporate entities, UBOs, directors, and associated parties using internal screening tools and external databases.
  • Identify, review, and escalate potential sanctions matches, PEP hits, and adverse media in alignment with internal escalation procedures.
  • Conduct comprehensive research using public information sources, commercial databases, and internal systems to detect adverse media, regulatory actions, fraud exposure, or other red flags.
  • Update and validate all KYB documentation, ensuring it meets regulatory and internal risk‑management requirements.
  • Produce clear, concise, and well‑structured ODD reports summarizing findings, risk assessments, and recommendations for approval or further investigation.
  • Maintain complete and accurate audit trails of investigative steps, documentation updates, and decision‑making rationale.
  • Work closely with Compliance, Sanctions, QA, and Risk teams to ensure reviews align with regulatory expectations and internal policies.
  • Contribute to process improvements and control enhancements that strengthen continuous monitoring and customer‑risk management.
  • Support thematic reviews to identify evolving typologies, emerging risks, or patterns across the business client portfolio.

Informação da Vaga:

  • Empresa: Accenture
  • Cargo: AML/ CTF Due Diligence Analyst
  • Local de Trabalho: Lisboa
  • País: PT

Como enviar a sua candidatura:

Após ler e compreender os critérios e requisitos mínimos explicados na informação da vaga AML/ CTF Due Diligence Analyst at the office Lisboa acima, prepare de imediato os documentos de candidatura, tais como carta de apresentação, CV, cópia do diploma e outros anexos. Envie através do link 'Próxima Página' abaixo.

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