Skill required: AML fraud mgmt. - Financial Crime Fraud Management

Designation: Regulatory Compliance Recent Associate

Qualifications:Any Graduation

Years of Experience:0 to 1 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 talent
AML 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 flexible

- 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 primary interaction is within your own team and your direct supervisor

- In this role you will be given detailed instructions on all tasks

- The decisions that you make impact your own work and are closely supervised

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

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

Qualification Any Graduation

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