Regulatory Compliance Analyst

Accenture PLC; Bengaluru; On-site; INR 700,000 - 1,100,000; Full time

Job summary

Accenture plc is seeking a Regulatory Compliance Analyst in Bengaluru to support AML and transaction monitoring efforts. You will help transform compliance operations with data and technology, investigate potentialAML concerns, and assist in SAR reporting.

The role requires 3 to 5 years of experience and a graduation in any field. Expect frequent collaboration across teams, adherence to regulatory requirements, and potential shift rotations as part of a dynamic compliance function.

Qualifications

• Analytical mindset with attention to detail in compliance monitoring.
• Familiarity with AML/KYC concepts and SAR reporting.
• Experience with transaction monitoring workflows and regulatory requirements.

Responsibilities

• Analyze moderately complex compliance issues within AML and SAR processes.
• Collaborate with peers and supervisors to resolve investigations.
• Assist in implementing data-driven compliance operating models.
• Support KYC/AML controls and escalation procedures as needed.
• Adapt to rotational shifts and team-driven tasks.
• Interact with internal stakeholders to ensure policy adherence.

Skills

Transaction Monitoring

AML

SAR

Education

Graduation (any)

Job description

Skill required: Transaction Monitoring - Anti-Money Laundering (AML)

Designation: Regulatory Compliance Analyst

Qualifications: Any Graduation

Years of Experience: 3 to 5 years

About Accenture

Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song- all powered by the world's largest network of Advanced Technology and Intelligent Operations centers. Our 784,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We embrace the power of change to create value and shared success for our clients, people, shareholders, partners and communities.Visit us at www.accenture.com

What would you do?

• Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talent
• Looking for someone with Transaction monitoring experience along with SAR
• Understand & implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds.
• Anti Money Laundering law covers limited number of transactions and criminal behaviors to prevent terrorist financing and money laundering and compliance programs, including know-your-customer (KYC) rules.

What are we looking for?

• Primary skill - Anti-Money Laundering (AML) - P1

Roles and Responsibilities:

• In this role you are required to do analysis and solving of lower-complexity problems.
• Your day to day interaction is with peers within Accenture before updating supervisors.
• In this role you may have limited exposure with clients and or Accenture management.
• You will be given moderate level instruction on daily work tasks and detailed instructions on new assignments.
• The decisions you make impact your own work and may impact the work of others.
• You will be an individual contributor as a part of a team, with a focused scope of work.
• Please note that this role may require you to work in rotational shifts

Any Graduation

Equal Employment Opportunity Statement

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