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Regulatory Compliance Associate

Regulatory Compliance Associate

Accenture

1 - 3 years

3 - 7 Lacs

bengaluru

Posted:4 hours ago| Platform:

Apply

Skills Required

compliance cloud aml operations kyc anti money laundering regulatory compliance

Work Mode

Work from Office

Job Type

Full Time

Job Description

About The Role

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? 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?

Commitment to quality

Adaptable and flexible

Agility for quick learning

Detail orientation

Numerical ability

Roles and Responsibilities:

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

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Regulatory Compliance Associate