Deputy Compliance Officer
Bitcoin DepotSalary not specified
Full Time
Mid-level (3 to 4 years), Senior (5 to 8 years)
Not SpecifiedCompensation
Entry Level & New Grad, Junior (1 to 2 years)Experience Level
Full TimeJob Type
UnknownVisa
Financial Services, Professional ServicesIndustries
Requirements
- BCom qualification
- 1 to 3 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
- Solve routine problems through precedent and referral to general guidelines
- Interact within own team and with direct supervisor
- Follow detailed to moderate level of instruction on daily work tasks and detailed instruction on new assignments
- Make decisions that impact own work
- Work as an individual contributor as part of a team with a predetermined, 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 Anti-Money Laundering laws covering transactions, criminal behaviors, terrorist financing prevention, and compliance programs like KYC
Skills
Key technologies and capabilities for this role
Questions & Answers
Common questions about this position
What qualifications and experience are required for this role?
Candidates need a BCom qualification and 1 to 3 years of experience, specifically in Transaction Monitoring - Anti-Money Laundering (AML). Experience with SAR is also required.
What are the key skills and qualities we're looking for?
The role requires commitment to quality, adaptability and flexibility, agility for quick learning, detail orientation, and numerical ability.
Is this a remote position or are there shift requirements?
This information is not specified in the job description. However, the role may require working in rotational shifts.
What does the day-to-day work involve in this role?
You will solve routine problems through precedent and guidelines, interact within your team and with your direct supervisor, receive detailed instructions on tasks, and work as an individual contributor with a focused scope.
What makes a strong candidate for this Regulatory Compliance Associate position?
Strong candidates will have 1-3 years of AML transaction monitoring and SAR experience, a BCom degree, and demonstrate commitment to quality, detail orientation, adaptability, quick learning, and numerical ability.
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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