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Regulatory Compliance Analyst at Accenture - ApplyBlast

Regulatory Compliance Analyst

Accenture

19 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 through an intelligent compliance operating model powered by data and intelligent technologies. The position requires analyzing and solving lower-complexity problems related to Anti-Money Laundering (AML) and transaction monitoring to prevent illegal fund transfers and terrorist financing. The individual contributor will work with peers and supervisors, potentially in rotational shifts, to implement laws and regulations designed to stop income generation through illegal actions.

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.