Regulatory Compliance Senior Analyst

Skill required: AML fraud mgmt. - Anti-Money Laundering (AML)

Designation: Regulatory Compliance Senior Analyst

Qualifications: Any Graduation

Years of Experience: 5 to 8 years

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

Please note that this role may require you to work in rotational shifts

Qualification Any Graduation