Regulatory Compliance Analyst

Accenture in India; Bengaluru; On-site; INR 600,000 - 1,200,000; Full time

Job summary

Accenture in India is seeking a Regulatory Compliance Analyst with 3–5 years of AML experience to support transaction monitoring and SAR processes. The role focuses on implementing laws and regulations to prevent illicit funding during transfers and to strengthen KYC and related compliance programs.

The candidate will work in a dynamic, client-facing environment, collaborating with teams to transform compliance from reactive to proactive, and ensuring adherence to evolving AML standards and

Qualifications

• 3–5 years of experience in regulatory compliance.
• Experience in Transaction Monitoring and SAR handling is preferred.
• Familiarity with AML laws, KYC, and compliance controls is desirable.

Responsibilities

• Help transform clients' compliance function from reactive to proactive using data-driven operating models.
• Support AML/transaction monitoring initiatives and SAR processes as part of regulatory programs.
• Understand and implement laws and regulations to prevent illicit funding during transfers.
• Contribute to the design of compliant processes for KYC and related controls.

Skills

Anti-Money Laundering (AML)

Transaction Monitoring

Education

Any Graduation

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