Regulatory Compliance Associate

Accenture; Bengaluru; On-site; INR 600,000 - 900,000; Full time

Job summary

A global consulting firm in Bengaluru is seeking a Regulatory Compliance Associate to enhance clients' compliance functions, focusing on Transaction Monitoring and Anti-Money Laundering (AML). The ideal candidate will have a BCom degree and between 1 to 3 years of experience. Responsibilities include solving routine problems, following detailed instructions, and contributing individually within a rotational shift team environment. Strong attention to detail and adaptability are essential for success in this role.

Qualifications

• 1 to 3 years of experience in a compliance role.
• Ability to understand and implement AML regulations.
• Familiarity with SAR and KYC rules.

Responsibilities

• Solve routine compliance problems through guidelines.
• Interact primarily within your own team and supervisor.
• Follow detailed instructions for daily tasks and assignments.
• Make decisions impacting your individual work tasks.
• Work as an individual contributor within a team.
• Flexible to work in rotational shifts if necessary.

Skills

Transaction Monitoring

Attention to Detail

Flexible Adaptability

Numerical Ability

Quality Commitment

Education

Bachelor of Commerce

Job description

About The Role

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

Designation: Regulatory Compliance Associate

Qualifications: BCom

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. 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?

• Commitment to quality
• Adaptable and flexible
• Agility for quick learning
• Detail orientation
• Numerical ability

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

Qualification

BCom