Regulatory Compliance Associate at Accenture | Bengaluru

Accenture; Bengaluru; On-site; INR 350,000 - 600,000; Full time

Job summary

Accenture in Bengaluru is seeking a Regulatory Compliance Associate to strengthen AML and transaction monitoring capabilities. This role focuses on monitoring transactions, SAR reporting, and adhering to AML/KYC regulations.

You will work in an individual contributor capacity within a team, handling routine compliance tasks, staying updated on evolving financial crime rules, and supporting global operations across shifts.

Qualifications

• Bachelor's degree in any discipline.
• 0–3 years of professional experience in transaction monitoring and SAR.
• Strong AML protocols knowledge (P1 level).

Responsibilities

• Monitor financial transactions and prepare SAR reports.
• Understand and implement AML/KYC regulations to prevent financial crime.
• Support AML operations and adapt to regulatory requirements.

Skills

AML Monitoring

Education

Bachelor's degree

Job description

Accenture is currently hiring a Regulatory Compliance Associate for their Bengaluru office. This is a fantastic opportunity for individuals skilled in Anti-Money Laundering (AML) and transaction monitoring to join one of the world’s leading professional services companies.

Here is everything you need to know about this role and how to apply.

Job Overview

Job Title: Regulatory Compliance Associate

Company: Accenture

Location: Bengaluru, Karnataka

Experience Required: 0 to 3 years

Job Reference No: AIOC-S01663947

Employment Type: Full-Time

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

Qualifications: Any Graduation

What Will You Do?

As a Regulatory Compliance Associate, you will be at the forefront of helping clients transform their compliance functions from reactive models to proactive, data-driven systems. Your core focus will be on monitoring and preventing financial crimes.

Your day-to-day role will involve:

• Transaction Monitoring: Actively monitoring financial transactions and preparing Suspicious Activity Reports (SAR).
• Enforcing Compliance: Understanding and implementing laws and regulations designed to prevent the generation of income through illegal actions during fund transfers.
• AML & KYC Operations: Navigating Anti-Money Laundering laws and Know-Your-Customer (KYC) rules to identify and prevent criminal behaviors, including terrorist financing and money laundering.

Roles and Responsibilities

This is an individual contributor role where you will work collaboratively within a focused team. Key responsibilities include:

• Problem Solving: Resolving routine compliance problems by referring to established precedents and general guidelines.
• Team Collaboration: Interacting closely with your direct team members and supervisors to ensure smooth daily operations.
• Task Execution: Completing daily work tasks with detailed-to-moderate instruction, taking full ownership of the decisions that impact your scope of work.
• Adaptability: Working in rotational shifts as required by business needs to support global operations.

Who Are We Looking For?

The ideal candidate for this position is detail-oriented, analytical, and eager to learn the intricacies of financial regulations.

• Education: A bachelor's degree in any discipline.
• Experience: 0 to 3 years of professional experience, ideally with exposure to transaction monitoring and SAR.
• Core Competency: Strong foundational knowledge of Anti-Money Laundering (AML) protocols (P1 level).