Regulatory Compliance Analyst

Overview

Regulatory Compliance Analyst role focused on Transaction Monitoring within Anti-Money Laundering (AML), helping clients move their compliance function from reactive to proactive through an intelligent compliance operating model.

What you'll do

• Implement laws and regulations designed to stop the practice of generating income through illegal actions during transfer of funds.
• Perform analysis and solve increasingly complex problems.
• Interact with peers within Accenture, and with clients or Accenture management on occasion.
• Make decisions that impact your own work and may impact the work of others.
• Work as an individual contributor and/or oversee a small work effort or team.

What you'll need

• Any graduation.
• 3-5 years of experience.
• Transaction monitoring experience along with SAR.
• Primary skill: Anti-Money Laundering (AML).

Details

• Location: Bengaluru.
• May require working in rotational shifts.