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Regulatory Compliance Analyst at Accenture - ApplyBlast

Regulatory Compliance Analyst

Accenture

16 days ago

3.9 on Glassdoor

Bengaluru, Karnataka, India

Onsite

Full Time

Medior

0 applicants

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About this role

This role involves helping clients transform their compliance function from reactive to proactive using data and intelligent technologies. The position requires analyzing and solving lower-complexity problems related to Anti-Money Laundering (AML) and transaction monitoring. The analyst will work with peers and supervisors to implement laws and regulations designed to prevent illegal fund transfers and terrorist financing.

Responsibilities

Analyze transactions and solve lower-complexity compliance problems
Implement laws and regulations to prevent money laundering and terrorist financing
Support clients in transforming compliance functions using intelligent operating models

Skills

About Accenture

accenture.com

Headquarters

Canal Harbour, Westmeath, Ireland

Company Size

10001+ employees

Founded

1989

View Profile

Accenture is a global professional services company providing consulting, technology, operations and digital transformation services to organizations worldwide.