Regulatory Compliance Associate

codingcircle; Bengaluru; On-site; INR 350,000 - 450,000; Full time

Job summary

Accenture is hiring for the position of Regulatory Compliance Associate in Bengaluru. This role involves transforming compliance functions and managing money laundering and financial fraud through effective communication and collaboration.

Ideal candidates should possess a graduation degree and 0-2 years of experience. The job also offers opportunities for freshers, focusing on teamwork, flexibility, and adherence to compliance regulations.

Qualifications

• Any graduation degree.
• 0-2 years of experience in AML or compliance.
• Strong communication skills.

Responsibilities

• Solve routine problems using guidelines.
• Interact primarily within your team and supervisor.
• Follow detailed instructions for tasks.

Skills

Written and verbal communication

Adaptable and flexible

Collaboration and interpersonal skills

Ability to work well in a team

Education

Any Graduation

Job description

Job Description

Accenture Bangalore Full-time Fresher Not Disclosed Posted 22 hours ago

Company: Accenture
Job No.: AIOC-S01647375
Job Type: Full time
Experience: 0-2 years
Location: Bengaluru

Skill required: AML fraud mgmt. – Anti-Money Laundering (AML)

Designation: Regulatory Compliance Associate

Qualifications: Any Graduation

Years of Experience: 1 to 3 years

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. AML fraud management involves detecting, preventing, and managing money laundering and financial fraud. It includes monitoring transactions, identifying suspicious activities, and ensuring compliance with laws and regulations to protect financial institutions and their customers from fraudulent activities.

Requirements

• Written and verbal communication
• Adaptable and flexible
• Collaboration and interpersonal skills
• Ability to work well in a team

Roles and Responsibilities

• In this role you are required to solve routine problems, largely through precedent and referral to general guidelines
• Your expected interactions are within your own team and direct supervisor
• You will be provided detailed to moderate level of instruction on daily work tasks and detailed instruction on new assignments
• The decisions that you make would impact your own work
• You will be an individual contributor as a part of a team, with a predetermined, focused scope of work
• May require you to work in rotational shifts

Qualification

Any Graduation

Equal Employment Opportunity Statement

All employment decisions shall be made without regard to age, race, creed, color, religion, sex, national origin, ancestry, disability status, veteran status, sexual orientation, gender identity or expression, genetic information, marital status, citizenship status or any other basis as protected by federal, state, or local law.