Regulatory Compliance Analyst

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

Job summary

Accenture in India is seeking a Regulatory Compliance Analyst with 3–5 years of AML experience in Bengaluru. The role focuses on enhancing compliance programs, transaction monitoring, and SAR handling to prevent illicit fund movements.

Primary duties include applying KYC rules and AML regulations, with shifts and collaboration within the team to deliver proactive compliance solutions for clients.

Qualifications

• Graduation in any field is required.
• 3–5 years of AML/compliance experience.
• Experience in SAR and transaction monitoring.
• Knowledge of KYC rules and AML laws.

Responsibilities

• Help clients transform their compliance function from reactive to proactive using data and intelligent technologies.
• Handle transaction monitoring tasks and SAR-related activities as part of the AML program.
• Understand and implement applicable laws and regulations to stop illicit fund transfers.
• Collaborate with peers and supervisors; may have limited client exposure.

Skills

AML

Transaction Monitoring

SAR

KYC

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