Skill required: AML fraud mgmt. - Anti-Money Laundering (AML)

Designation: Regulatory Compliance Associate

Qualifications:Any Graduation

Years of Experience:1 to 3 years

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.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
Written and verbal communication
Adaptable and versatile
Collaboration and interpersonal skills
Ability to work well in a team

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

Qualification
Any Graduation

📌 Regulatory Compliance Associate Bengaluru
🏢 Accenture
📍 Bengaluru