Consultant - Finance & Risk AML/KYC

Accenture Portugal
Lisbon (PT)
to be defined
Feb 22, 2021
Mar 08, 2021
Job Function
Risk Management
Industry Sector
Finance - General
Employment Type
Full Time

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About Accenture

Accenture is a leading global professional services company, providing a broad range of services and solutions in strategy, consulting, digital, technology and operations. Combining unmatched experience and specialized skills across more than 40 industries and all business functions - underpinned by the world’s largest delivery network - Accenture works at the intersection of business and technology to help clients improve their performance and create sustainable value for their stakeholders. With approximately 477,000 people serving clients in more than 120 countries, Accenture drives innovation to improve the way the world works and lives. Visit us at

Accenture is looking for a business-driven Consultant with experience in Credit Risk for our Financial Services team. Financial Services (FS) works with the leading financial institutions, helping them succeed with mission-critical, large-scale transformation projects in the new digital era.

Financial Services is one of five business areas in Accenture. The Financial Services department consists of over 50,000 consultants globally. You will be part of an expanding team and your contribution will greatly enable further growth. In close cooperation with the team, located both locally and globally, you will help leading organizations within Banking and Insurance to achieve and manage their strategic, tactical and operational goals.

What You Bring
Strong interest in the financial services industry and creativity in how to improve this area

Previous experience in know your customer (KYC), transaction monitoring and screening;

Previous experience in implementation of compliance and AML solutions;

Relevant understanding of anti-money laundry regulations

Relevant experience in a bank, consultancy or advisory firm, rating agency or fintech

Experience with leading teams

What You Get

The most interesting opportunities at the biggest companies in the FS industry

Accenture has an end-to-end focus with clients, making us a trusted partner to support clients from strategy to execution, which gives you the possibility to strengthen both your analytical and executive capabilities

Fast career development through close and personal co-operation with senior, high-performing colleagues and market leading clients

Personal training opportunities and a career-counseling program

Very strong team culture among supportive colleagues, where team spirit and cooperation are highly valued and rewarded


  • 4+ years of relevant working experience in the Financial Services industry
  • Knowledge and practical experience in Credit Risk - Good communication and facilitation skills - Effective team management - Able to thrive in a fast-paced, high energy, demanding and team-oriented environment - Fluent in English - Master's or equivalent degree/ MBA