Skill required: Compliance (CaaS) - Anti-Money Laundering (AML) Designation: Delivery Lead Manager Qualifications:Master of Business Administration Years of Experience:13 to 18 years About Accenture Accenture is a global qualified 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 talent Compliance as a Service (CaaS) refers to outsourced services that help organizations adhere to regulatory requirements and industry standards. This includes monitoring, managing, and reporting compliance activities to ensure that the company meets legal and ethical obligations. CaaS providers offer expertise and tools to simplify and streamline compliance processes.

Knowledge of AML-KYC, Sanction Screening,



Transaction Monitoring, Fraud Management & Regulatory Compliance Understand & implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds.

Anti Money

Laundering law covers limited number of transactions and criminal behaviors to prevent terrorist financing and money laundering and compliance programs, including know-your-customer (KYC) rules. What are we looking for? Compliance AML Compliance AML Roles and Responsibilities: In this role you are required to identify and assess complex problems for area of responsibility The person would create solutions in situations in which analysis requires an in-depth evaluation of variable factors

Requires adherence to strategic direction set by senior management when establishing near-term goals

Interaction of the individual is with senior management at a client and/or within Accenture, involving matters that may require acceptance of an alternate approach

Some latitude in decision-making in involved you will act independently to determine methods and procedures on new assignments

Decisions individual at this role makes have a major day to day impact on area of responsibility The person manages large - medium sized teams and/or work efforts (if in an individual contributor role) at a client or within Accenture

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

📌 Delivery Lead Manager (Gurugram)
🏢 Accenture in India
📍 Gurugram