Regulatory Compliance Analyst

Overview

Regulatory Compliance Analyst role focused on anti-money laundering (AML) transaction monitoring and supporting compliance activities.

What you'll do

• Support clients in transforming their compliance function toward proactive operations using data and intelligent technologies.
• Perform transaction monitoring work, including SAR-related activity.
• Understand and implement laws and regulations related to illegal income generation during fund transfers.
• Contribute to AML compliance programs, including know-your-customer (KYC) rules.
• Analyze and solve lower-complexity problems as part of day-to-day tasks.
• Work with peers within Accenture and update supervisors.
• Follow moderate/detailed instructions for daily tasks and new assignments.

What you'll need

• 3 to 5 years of experience.
• Transaction monitoring experience as an AML requirement.
• Primary skill in Anti-Money Laundering (AML).
• Ability to handle SAR-related work.
• Any Graduation qualification.
• Experience working under moderate instructions and detailed assignment instructions.
• Ability to work in rotational shifts.

Details

• Location: Bengaluru.
• Role may require rotational shifts.