Regulatory Compliance Associate

Accenture
Department Icon Risk Management & Compliance
93+ Applicants
Posted: 1 week ago
1-6 years
Bengaluru
work from office
Posted: 1 week ago
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Applicants: 93+
Job Description
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Job Description


Skill required: Transaction Monitoring - Anti-Money Laundering (AML)
Designation: Regulatory Compliance Associate
Qualifications:BCom
Years of Experience:1 to 3 years
What would you do?
Free Workshop
Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model ?? powered by data, intelligent technologies and talentLooking for someone with Transaction monitoring experience along with SARUnderstand & 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?
  • Agility for quick learning
  • Adaptable and flexible
  • Ability to work well in a team
  • Numerical ability
  • Negotiation skills
    Roles and Responsibilities:

    Looking to get Placed? Try our Placement Guarantee Plan

  • In this role you are required to solve routine problems, largely through precedent and referral to general guidelines
  • Your expected interactions are within your own team and direct supervisor
  • You will be provided detailed to moderate level of instruction on daily work tasks and detailed instruction on new assignments
  • The decisions that you make would impact your own work
  • You will be an individual contributor as a part of a team, with a predetermined, focused scope of work
  • Please note that this role may require you to work in rotational shifts
    Qualification
    BCom

    • Skills

    ComplianceCloudAmlOperationsKycAnti Money LaunderingRegulatory ComplianceNegotiation SkillsRegulatory

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    About Company

    Accenture plc is a global professional services company headquartered in Dublin, Ireland, with leading capabilities in digital, cloud, and security. Combining unmatched experience and specialized skills across more than 40 industries, Accenture offers Strategy & Consulting, Technology, Operations, and Accenture Song services — all powered by the world’s largest network of Advanced Technology and Intelligent Operations centers.

    A Fortune Global 500 company, Accenture reported US $64.9 billion in revenue for fiscal 2024 and serves clients in 120+ countries. With ~774,000 people worldwide and over 100,000 in India, the company partners with clients to build their digital core, optimize operations, accelerate growth, and create 360° value for stakeholders.

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    Important dates & deadlines?

    Application Deadline

    04 Apr 26, 03:37 PM IST

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    Regulatory Compliance Associate

    Accenture

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