Regulatory Compliance Senior Analyst

Accenture in India; Bengaluru; On-site; INR 1,500,000 - 2,100,000; Full time

Job summary

Accenture in India is seeking a Regulatory Compliance Senior Analyst to strengthen AML fraud management capabilities. You will help transform compliance from reactive to proactive using data-driven operating models and intelligent technologies, aligning with KYC rules and financial regulations.

Ideal candidates have 5–8 years of experience and a graduation degree. The role involves collaboration across teams, interaction with clients, and guiding compliance initiatives within Accenture.

Qualifications

• AML fraud management requires detecting, preventing and managing money laundering and financial fraud.
• Monitoring transactions and identifying suspicious activities to ensure regulatory compliance.
• Understanding and applying laws and regulations including KYC rules to stop illicit transfers.

Responsibilities

• Analyze and solve increasingly complex problems.
• Interact with peers within Accenture on day-to-day work.
• Interact with clients and/or Accenture management as needed.
• Perform with minimal instruction on daily tasks and moderate guidance on new assignments.
• May oversee a small work effort and/or a team.

Skills

AML fraud mgmt.

Education

Any Graduation

Job description

Skill required: AML fraud mgmt. - 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 AML fraud management involves detecting, preventing, and managing money laundering and financial fraud. It includes monitoring transactions, identifying suspicious activities, and ensuring compliance with laws and regulations to protect financial institutions and their customers from fraudulent activities. Fraud Detection, Prevention, Investigation, Sanction Screening & understanding of financial regulations. 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?

• Written and verbal communication
• Adaptable and flexible
• Collaboration and interpersonal skills
• Ability to work well in a team 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