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Bearing Point Portugal

Consultant – Compliance & Financial Crime (KYC/AML/CFT)

Lisboaonsitemid

Posted 14mo ago · via Teamtailor

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About this role

Our Portuguese team has been building up strong technological capabilities, focused mainly on Salesforce implementations and financial services operations. Moreover, the Portuguese colleagues are part of firmwide communities such as Salesforce (Customer & Growth) and Data & Analytics & AI (Technology) as well as our Banking & Capital Markets segment community. We are looking for qualified professionals with experience in Compliance, Regulatory or Risk topics to join our Business Consulting team within the “Financial Services” practice. Primary Functions and Tasks: Conducting Customer Due Diligence : Reviewing and verifying customer information and documentation to ensure compliance with regulatory requirements.…

Read the full description on Bearing Point Portugal's site →

What we'd score you on

reqspace match rubric

Five dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.

1

Skills match

For this role: segment, salesforce

2

Level fit

This role is mid-level. We check your trajectory against it.

3

Domain experience

Your work in the role's domain matters more than your years total. We weight recent and direct experience.

4

Recency

A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.

5

Location fit

This role is based in Lisboa. We weight your proximity and willingness to relocate.

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Skills in this role

Pulled from the job description. These are the keywords we'll weight when scoring your fit.

segmentsalesforce

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