Regulatory Compliance Associate

Accenture in India; Bengaluru; On-site; INR 500,000 - 800,000; Full time

Job summary

Accenture in India is seeking a Regulatory Compliance Associate to support AML and transaction monitoring activities. You will help shape compliance processes, analyze suspicious activity reports (SARs), and assist in implementing regulatory guidelines.

The role requires 1–3 years of experience and a graduation in any discipline. The work may involve rotational shifts and collaboration with internal teams to ensure robust compliance across business units.

Qualifications

• Graduation in any discipline.
• Experience in AML/transaction monitoring is preferred.

Responsibilities

• Help clients transform their compliance function from reactive to proactive using data and intelligent technologies.
• Work with transaction monitoring experience and SARs as needed.
• Understand and implement AML laws and KYC rules to stop illicit fund transfers.
• Collaborate with team members within a defined scope and shift rotations.

Skills

Transaction Monitoring

AML

Education

Any Graduation

Job description

Skill required:

Transaction Monitoring - Anti-Money Laundering (AML)

Designation:

Regulatory Compliance Associate

Qualifications:

Any Graduation

Years of Experience:

1 to 3 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 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.
• Please note that this role may require you to work in rotational shifts