Regulatory Compliance Senior Analyst

Accenture PLC; Bengaluru; On-site; INR 1,000,000 - 1,500,000; Full time

Job summary

Accenture in Bengaluru is seeking a Regulatory Compliance Senior Analyst with AML and transaction monitoring expertise to drive proactive compliance programs.

You will analyze complex AML scenarios, coordinate with teams, and help clients transform compliance using data and intelligent tools. Rotation shifts may apply.

Qualifications

• 5–8 years of experience in AML and regulatory compliance.
• Graduation is required.
• Experience in transaction monitoring and SAR filing preferred.

Responsibilities

• Analyze and solve increasingly complex compliance problems.
• Interact with peers within Accenture and with clients as needed.
• Work with minimal instruction and potential for team leadership.
• Rotational shifts may be required.

Skills

Anti-Money Laundering

Transaction Monitoring

SAR

Education

Any Graduation

Job description

Skill required

Transaction Monitoring - Anti-Money Laundering (AML)

Designation

Regulatory Compliance Senior Analyst

Qualifications

Any Graduation

Years of Experience

5 to 8 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 do analysis and solving of increasingly complex problems.
• Your day to day interactions are with peers within Accenture.
• You are likely to have some interaction with clients and or Accenture management.
• You will be given minimal instruction on daily work tasks and a moderate level of instruction on new assignments.
• Decisions that are made by you impact your own work and may impact the work of others.
• In this role you would be an individual contributor and or oversee a small work effort and or team.
• Please note that this role may require you to work in rotational shifts Any Graduation

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