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Regulatory Compliance Associate (AML Transaction Monitoring)

AccentureBengaluru, Karnataka or Chennai, Tamil Nadu• India15h ago
onsitefull-timeentry
3 views2 applicants
💼 Competitive Salary

Job Description

Accenture is hiring Regulatory Compliance Associates in Bengaluru and Chennai with anti-money laundering (AML) as the primary skill. You will review and investigate alerts in transaction monitoring, apply AML laws and regulations, and help clients move to a proactive, data-driven compliance model. Experience in transaction monitoring and Suspicious Activity Report (SAR) writing is preferred. As an associate you will solve routine problems using set guidelines and precedents, working mainly within your team under a supervisor. Rotational shifts may be required. Any graduate with 1 to 3 years of experience can apply.

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