Anti Money Laundering Trainer

Accenture Portugal

Remoto

In today’s business environment, growth isn’t just about building value – it’s fundamental to long‑term business survival. So how do organizations sustain themselves? The key is a new operating model—one that’s anchored around the customer and propelled by intelligence to deliver exceptional experiences across the enterprise at speed and at scale. At Accenture Industry and Enterprise, you will deliver breakthrough business outcomes for clients—by harnessing talent, data and intelligence to revolutionize their operating models.

What You’ll Do

Trainers play a pivotal role in fostering professional growth, operational excellence, and overall competence of individuals within a business environment. These professionals are responsible for designing and delivering structured training programs that aim to enhance knowledge, strengthen core skills, and drive high performance among trainees. Through a combination of theoretical guidance, practical application, and continuous feedback, Trainers contribute directly to building a capable and resilient workforce aligned with organizational objectives.

Key Responsibilities

Designing training courses: Develop structured, engaging, and effective training materials tailored to operational needs and business requirements.

Leading training sessions: Deliver high-quality training sessions—both theoretical and practical—ensuring clarity, engagement, and knowledge retention.

Assessing and evaluating training effectiveness: Monitor trainee progress, measure outcomes, and adapt training approaches based on performance and feedback.

Providing one-on-one mentorship: Offer personalized guidance and coaching to support individual development, address knowledge gaps, and reinforce learning.

Core Competencies

Strong and comprehensive understanding of AML typologies, key red-flags indicators, and regulatory requirements; prior operational experience is considered an advantage

Excellent communication skills, both written and verbal, with the ability to effectively interact with stakeholders at all levels of seniority

Flexible, proactive, and hands-on mindset, with strong problem-solving capabilities and the ability to operate efficiently in high-demand environments

Strong organizational, time management, and prioritization abilities to manage multiple training activities simultaneously

Intermediate proficiency in Microsoft tools, particularly Excel and PowerPoint

Well-developed critical thinking and analytical mindset

Strong interpersonal skills, with the ability to build trust and foster collaboration

High level of attention to detail and commitment to quality

What You  Bring 

Education & Certifications

Minimum of 2 years of experience in a similar role

Bachelor’s degree in finance, Economics, Business Administration, Law, or a related field is preferred; a High School Diploma (12th Grade) is the minimum required qualification

Full professional proficiency in English (reading, writing, and speaking) – minimum level C1

Would be considered as a Plus at least one of the following certifications:

ICA certifications in AML, Financial Crime, or Compliance

CAMS (Certified Anti-Money Laundering Specialist)

Working Conditions:

May be required to work on Client-observed holidays and local holidays

Legal: Must own a valid work permit or EU/Schengen Space Nationality to legally work in Portugal.

You must submit your CV in English.

What We Offer

Health insurance

Life Insurance and Pension Plan Programs

Free medical services at the office (Physician, Nutritionist, Psychologist)

Wellness programs

Flexben Program (Support for Education, Kindergarden, Training, Technology, Health)

Employee Share Purchase Plan

Personalized training paths and access to Udemy and Plurisight Plataforms

Flex-ability program (financial and flexible support for people with disabilities)

Special banking conditions