Regulatory Compliance Analyst at Accenture

Bengaluru, Karnataka, India

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Not SpecifiedCompensation

Junior (1 to 2 years), Mid-level (3 to 4 years)Experience Level

Full TimeJob Type

UnknownVisa

Financial Services, Professional ServicesIndustries

Requirements

BCom qualification
3 to 5 years of experience
Transaction Monitoring experience in Anti-Money Laundering (AML)
Experience with SAR (Suspicious Activity Reports)
Commitment to quality
Adaptable and flexible
Agility for quick learning
Detail orientation
Numerical ability
Ability to work in rotational shifts

Responsibilities

Analyze and solve lower-complexity problems
Interact daily with peers within Accenture before updating supervisors
Engage in limited exposure with clients and/or Accenture management
Follow moderate level instructions on daily work tasks and detailed instructions on new assignments
Make decisions that impact own work and may impact the work of others
Work as an individual contributor as part of a team with a focused scope of work
Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies, and talent
Understand and implement laws and regulations to stop income generation through illegal actions during fund transfers, including AML laws covering transactions, criminal behaviors, terrorist financing prevention, money laundering prevention, compliance programs, and KYC rules

Skills

Key technologies and capabilities for this role

Transaction MonitoringAnti-Money Laundering (AML)SARKYCRegulatory Compliance

Questions & Answers

Common questions about this position

What qualifications and experience are required for this role?

Candidates need a BCom qualification and 3 to 5 years of experience, with skill in Transaction Monitoring - Anti-Money Laundering (AML).

What key skills and qualities is Accenture looking for in a Regulatory Compliance Analyst?

They seek commitment to quality, adaptability and flexibility, agility for quick learning, detail orientation, and numerical ability, along with Transaction monitoring experience and SAR.

Is this a remote position, or are there location requirements?

This information is not specified in the job description.

What is the salary or compensation for this role?

This information is not specified in the job description.

What are the typical roles and responsibilities, and what is the work environment like?

The role involves analysis and solving lower-complexity problems, day-to-day interaction with peers, limited client exposure, moderate instructions on tasks, and working as an individual contributor in a team; it may require rotational shifts.

Accenture

Global professional services for digital transformation

About Accenture

Accenture provides a wide range of professional services, including strategy and consulting, technology, and operations, to help organizations improve their performance. Their services assist clients in navigating digital transformation, enhancing operational efficiency, and achieving sustainable growth. Accenture's offerings include cloud migration, cybersecurity, artificial intelligence, and data analytics, which are tailored to meet the needs of various industries such as financial services, healthcare, and retail. What sets Accenture apart from its competitors is its extensive industry knowledge and ability to deliver comprehensive solutions that address both immediate challenges and long-term goals. The company's aim is to support clients in reducing their environmental impact while driving innovation and growth.

Dublin, IrelandHeadquarters

1989Year Founded

$8.5MTotal Funding

IPOCompany Stage

Consulting, Enterprise Software, CybersecurityIndustries

10,001+Employees

Risks

Rapid AI advancements may outpace Accenture's current capabilities, risking competitive disadvantages.

Integration challenges from multiple acquisitions could affect Accenture's operational efficiency.

The rise of AI-driven startups may disrupt Accenture's market share in customer service solutions.

Differentiation

Accenture's acquisitions enhance its capabilities in digital twin technology for financial services.

The company is expanding its expertise in net-zero infrastructure through strategic acquisitions.

Accenture's focus on software-defined vehicles positions it as a leader in automotive innovation.

Upsides

Accenture's investment in EMTECH supports central bank modernization amid digital currency evolution.

The acquisition of Award Solutions boosts Accenture's presence in the growing 5G and IoT markets.

Accenture's strategic acquisitions align with high-growth markets like digital twins and net-zero projects.

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