Skill required AML fraud mgmt - Financial Crime Fraud Management Designation Regulatory Compliance Senior Analyst Qualifications Any Graduation Years of Experience 5 to 8 years 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 699 000 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 The Risk Controls Analyst will be a key member of the Client s Operations Team supporting the day-to-day management of the First Line of Defense risk management framework and related activities This role involves working collaboratively across the bank to identify assess monitor and mitigate operational risks 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 oBanking Financial Services oAs a Team Leader the individual will be responsible to handle team consisting of AML Analysts and Senior Analysts oEnsure work is completed to Client s expectation oHandle escalations and manage client communications oReport performance Participate in performance reviews with Client and Accenture Management oHas good understanding of the AML and Sanctions regulatory requirements oo Knowledge of sanction or high risk countries SARs suspicious activity reports CTRs currency transaction reports etc o Knowledge of high risk countries businesses PEPs politically exposed persons etc o Ensure timely processing of alerts with expected level of accuracy o Queries related to Name transaction screening are resolved within agreed timelines o Adherence to Contractual SLAs KPIs etc o Regular and ongoing client interactions for smooth operations and handling any escalations in a timely manner o Ensure that day-to-day tasks are completed to agreed deadlines and quality standards documented processes and manage day-to-day performance o Develop a motivated and energetic team oSanctions Screening oGood communication and interaction with the client in day to day operations oGood team and people handling skills oGood system knowledge oAbility to understand Complex Regulatory and Compliance requirements within the banking space Roles and Responsibilities oIn this role you are required to do analysis and solving of increasingly complex problems o Your day to day interactions are with peers within Accenture o You are likely to have some interaction with clients and or Accenture management o You will be given minimal instruction on daily work tasks and a moderate level of instruction on new assignments o Decisions that are made by you impact your own work and may impact the work of others o In this role you would be an individual contributor and or oversee a small work effort and or team o Please note that this role may require you to work in rotational shifts o Perform goal setting for direct reports and complete Performance assessment and Development Planning in line with the defined schedules o Communicate performance and issues with leadership o Summarise findings from daily weekly activities to communicate with leadership o Take up the weekly dashboard calls with the client and send the MOMs and ensure action agreed in MOM o Regular 1 on 1 with the team o Ensure that the agreed reports and dashboard are sent to the client on agreed timelines o Conduct daily Huddles and productivity drives Any Graduation About Accenture We work with one shared purpose to deliver on the promise of technology and human ingenuity Every day more than 775 000 of us help our stakeholders continuously reinvent Together we drive positive change and deliver value to our clients partners shareholders communities and each other We believe that delivering value requires innovation and innovation thrives in an inclusive and diverse environment We actively foster a workplace free from bias where everyone feels a sense of belonging and is respected and empowered to do their best work At Accenture we see well-being holistically supporting our people s physical mental and financial health We also provide opportunities to keep skills relevant through certifications learning and diverse work experiences We re proud to be consistently recognized as one of the World s Best Workplaces TM Join Accenture to work at the heart of change Visit us at Equal Employment Chance Statement All employment decisions shall be made without regard to age race creed color religion sex national origin ancestry disability status veteran status sexual orientation gender identity or expression genetic information marital status citizenship status or any other basis as protected by federal state or local law Job candidates will not be obligated to disclose sealed or expunged records of conviction or arrest as part of the hiring process Accenture is committed to providing veteran employment opportunities to our service men and women