Regulatory Compliance New Associate

8103 Acc Sol Pvt Ltd Company; Bengaluru; On-site; INR 350,000 - 500,000; Full time

Job summary

Accenture in Bengaluru is seeking a Junior Associate for AML and regulatory compliance. You will support the design of an intelligent compliance operating model powered by data and technology, helping transform the function from reactive to proactive.

The role requires understanding AML and fraud management, knowledge of applicable laws including KYC, and willingness to work in rotational shifts as needed. Fresh graduates with BCom and 0-1 year experience are encouraged to apply.

Qualifications

• Background or interest in Anti-Money Laundering and fraud management.
• Fresh graduates with focus on regulatory compliance are welcome.
• Willingness to work in rotational shifts if required.

Responsibilities

• Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data and technology.
• Understand and implement AML laws and regulations designed to prevent money laundering and terrorist financing.
• Support knowledge of KYC rules and related compliance programs.

Skills

AML

Fraud mgmt

Education

BCom

Job description

Skill required: AML fraud mgmt. - Anti-Money Laundering (AML) Designation: Regulatory Compliance New Associate Qualifications:BCom Years of Experience:0 to 1 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 AML and Fraud mgmt experience
• 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) - P2 Roles and Responsibilities:

• In this role you are required to solve routine problems, largely through precedent and referral to general guidelines.
• Your primary interaction is within your own team and your direct supervisor.
• In this role you will be given detailed instructions on all tasks.
• The decisions that you make impact your own work and are closely supervised.
• You will be an individual contributor as a part of a team with a predetermined, narrow scope of work.
• Please note that this role may require you to work in rotational shifts

Please note that this role may require you to work in rotational shifts BCom About Accenture Accenture is a leading global professional services company that helps the world’s leading businesses, governments and other organizations build their digital core, optimize their operations, accelerate revenue growth and enhance citizen services—creating tangible value at speed and scale. We are a talent- and innovation-led company with approximately 791,000 people serving clients in more than 120 countries. Technology is at the core of change today, and we are one of the world’s leaders in helping drive that change, with strong ecosystem relationships. We combine our strength in technology and leadership in cloud, data and AI with unmatched industry experience, functional expertise and global delivery capability. Our broad range of services, solutions and assets across Strategy & Consulting, Technology, Operations, Industry X and Song, together with our culture of shared success and commitment to creating 360° value, enable us to help our clients reinvent and build trusted, lasting relationships. We measure our success by the 360° value we create for our clients, each other, our shareholders, partners and communities. Visit us at www.accenture.com

Equal Employment Opportunity Statement

We believe that no one should be discriminated against because of their differences.All employment decisions shall be made without regard to age, race, creed, color, religion, sex, national origin, ancestry, disability status, military veteran status, sexual orientation, gender identity or expression, genetic information, marital status, citizenship status or any other basis as protected by applicable law.Our rich diversity makes us more innovative, more competitive, and more creative, which helps us better serve our clients and our communities. Bring your incredible skills and join our global team of innovators. We come together from different backgrounds across the world and work with the latest technologies to create value and growth for our clients. With us, you’ll continue to learn and grow so you can advance in your career. Your personal dreams and ambitions are just as important to us; that’s why we offer support any way we can—when you thrive, we all thrive. Explore your next step at Accenture Belong. Grow. Thrive. Join agreat place to work for reinventors who drive meaningful change for our clients, communities, and the world. Wo rld. Explore your next step at Accenture