Accenture empregos em Portugal

Transaction Monitoring Investigations German

há 1 semana

Job Description: · The AML Investigation Analyst is responsible for conducting timely and accurate in-depth investigations into deviant behavior indicative of money laundering or terrorist financing. · Conduct thorough investigations into escalated observations of suspicious acti ...

Due Diligence

há 2 dias

Tasks CompliancePerform timely and accurate reviews on potential sanction matches; · Perform timely andaccurate reviews of compliance related tasks in accordance with client's ethical guidelines and instructions, such as product compliance and Financial Promotion casesTasks Due ...

Transaction Monitoring Alert/Alarm Reviews

há 1 semana

Role Overview · The AML Alert Specialist is responsible for performing timely and accurate reviews of high-risk consumers, potential sanction matches, and AML/CTF transaction monitoring alerts. · Key Responsibilities · Task Execution: · Perform timely and accurate reviews on high ...

Regulatory Compliance Operation Lead

há 1 semana

Key Accountabilities · Maintain and foster strong client relationships. · Ensure delivery of exceptional services and meet service metrics expectations. · Contribute to quality programs and initiatives. · Implement new processes and workflows within the team. · Pursue continuous ...

Android Developer

há 1 semana

body {font-family: Arial, sans-serif;}Android Developer · We are seeking a highly experienced Android Developer with a strong background in Kotlin. · Minimum 5 years of experience for Senior profiles and 4 years for mid-level profiles. · As an Application Developer, you will be r ...

Quality And Compliance Lead

há 2 semanas

Responsible for managing the Quality and Process for AML compliance and transaction monitoring. · Job Responsibilities: · Managing Quality and Process Service Delivery for Compliance and Transaction Monitoring · Managing Quality Operations and Process Execution · Process and Qual ...

Quality and Compliance Lead

há 1 semana

Role Overview: · We are seeking an experienced professional to lead our Quality and Process initiatives for Anti-Money Laundering (AML) compliance and transaction monitoring. · Key Responsibilities: · Ensure the delivery of high-quality service in Compliance and Transaction Monit ...

Quality and Compliance Lead

há 1 semana

Job Title · Aml Quality And Process Manager · About The Role · We are seeking a highly skilled AML quality and process manager to manage the quality and process for aml compliance and transaction monitoring. · Key Responsibilities · Manage Quality And Process Service Delivery For ...

AML Compliance Trainer

há 1 semana

Trainers are pivotal in advancing the professional growth and skillset of individuals within a corporate environment. · Key Objectives: · Developing training programs that enhance performance and expertise · Delivering training sessions with clarity and precision · Evaluating the ...

Transaction Monitoring Investigations

há 1 semana

Job Description · The AML Investigation Analyst is responsible for conducting timely and accurate in-depth investigations into escalated observations of deviant behavior indicative of money laundering or terrorist financing. · Investigate escalated observations of deviant behavio ...

Compliance Team Lead

há 1 semana

Compliance Team Lead - LISBON · Job Description: · Oversees and manages a team within Payments Operations · Develops and administers team schedules and performance requirements · Identifies improvement opportunities in work flow, and or team structure and suggest solutions · ...

Trust & Safety Representative - Tech Client German - Remote/Hybrid

há 1 semana

Key Responsibilities: · Deliver a superior brand experience, drive responsible growth, and maintain a secure environment. · Identify and remove spam content to provide authentic search results. · Assist victims in removing explicit videos and photographs from global sites. · Eras ...

Tierl Ml Writers

há 1 semana

We are seeking detail-oriented and analytical individuals to join our team as AI Training Data Agents. In this role, you will be responsible for creating precise and structured descriptions of video content. These descriptions will be used to train machine learning models to unde ...

Machine Learning

há 2 semanas

We are seeking Prompt Writers to help train machine learning models in understanding and handling grey-area cases in Trust & Safety operations. This role focuses on crafting clear, structured, and effective prompts to guide AI models in learning how to process complex cases accur ...

Transaction Monitoring Alert/Alarm Reviews

há 1 semana

Job Summary · The AML Alert Specialist is responsible for reviewing high-risk consumers and potential sanction matches in a timely and accurate manner. This role involves conducting reviews of AML/CTF transaction monitoring alerts and escalating any deviations or unusual consumer ...