Skill required: AML fraud mgmt.

- Financial Crime & Fraud Management Designation: Regulatory Compliance New Associate Qualifications:Any Graduation Years of Experience:0-11 months About Accenture Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song— all powered by the world’s largest network of Advanced Technology and Intelligent Operations centers. Our 784,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We embrace the power of change to create value and shared success for our clients, people, shareholders, partners and communities.Visit us at www.accenture.com What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talentAML fraud management involves detecting, preventing, and managing money laundering and financial fraud. It includes monitoring transactions, identifying suspicious activities,



and ensuring compliance with laws and regulations to protect financial institutions and their customers from fraudulent activities.

Fraud

Detection, Prevention, Investigation, Sanction Screening & understanding of financial regulations.Strategize, architect, Analyse, design, implement and contribute to engagements involving tools and processes associated with the prevention (or management ) of fraud. What are we looking for? Ability to meet deadlines

Ability to establish strong client relationship

Adaptable and versatile

Written and verbal communication Roles and Responsibilities:

In this role you are required to solve routine problems, largely through precedent and referral to general guidelines

Your expected interactions are within your own team and direct supervisor

You will be provided detailed to moderate level of instruction on daily work tasks and detailed instruction on recent assignments The decisions that you make would impact your own work

You will be an individual contributor as a part of a team, with a predetermined, focused scope of work

Please note that this role may require you to work in rotational shifts

📌 Regulatory Compliance New Associate (Bengaluru)
🏢 Accenture in India
📍 Bengaluru