Regulatory Compliance Associate

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


Designation: Regulatory Compliance Associate


Qualifications:Bachelors degree with Finance specialization


Years of Experience:1 to 3 years

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.


What would you do Entry-level role supporting first line of defense operations across risk event management, compliance monitoring, and documentation activities and reporting."Transaction Monitoring involves overseeing financial transactions to detect and prevent suspicious activities, such as fraud or money laundering. This includes analyzing transaction data, identifying unusual patterns, and reporting potential issues. The goal is to ensure compliance with regulatory requirements and protect the organization from financial crimes. Responsibilities include using monitoring tools, conducting investigations, and maintaining accurate records. This role is crucial for maintaining the integrity and security of financial operations. Key activities involves- Alter review & investigation, Transaction Analysis, Suspicious Activity reporting, Compliance and regulatory adherance & Case management."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 Qualification: Graduate"

Basic risk management awareness

Documentation and data entry skills

Attention to detail

Sound verbal and written communication skills

Experience with IT and Automation would be added advantage

Strong MS Excel skills

Willingness to work flexible hours, as necessary, to meet monthly and quarterly deliverable deadlines and to provide extended-hour customer service support"


Roles and Responsibilities:

"

Support risk event logging and data entry

Assist in evidence collation for audits

Maintain documentation and records

Perform basic compliance checks

Support daily monitoring activities

Support AML checks, Onboarding, Due Diligence and Screening activities"


Qualification Bachelors degree with Finance specialization